Agenda of the business meeting

Election of a chairperson for the meeting.

Election of the secretary for the meeting.

Election of two members to check the minutes of the meeting.

Establish if the meeting has been properly convened.

Presentation of the President’s report.

Presentation of the Treasurer’s Annual Financial and Membership Reports.

Presentation of the accounts Auditor’s report.

Adoption of the reports and accounts.

Establishing the annual Membership Dues for the following two years for each type of Member: Supporting Members and Regular Members of two types, Normal Members and Student Members.

The election of the members of the Executive Committee of the Association (including the President, the Vice-President, Secretary, Treasurer, Editor in Chief and other positions) as needed and on the basis of the nominations by the Nominating Committee and Regular Members.

Election of one accounts Auditor and one Deputy Auditor.

Discussion about the future management of the NEALT business account.

Discussion about NEALT activities and funding.

New location of the NEALT website and discussions about other outreach channels.

Discussion about promoting NEALT publications (journal and proceedings).

Open questions and suggestions.