Thu 28. Mar 2019, 13:15 – 17:30h

WPF General Assembly

2019 ETH WPF General Assembly

Agenda
13.00 – 15.00: Formal General Assembly
  • Approval of minutes
  • Reporting of Executive Board
  • Brief overview / history
  • Annual Report, Budget, Setting of Dues for 2020
  • Audit
  • withdrawing from the Commercial Registry in Zurich
  • Official change of address
  • Thanks to Catherine Brun, Suzanne Hilfiker and Monique Weber (ETH-Rat Stab)
  • Thanks to Kristina Shea (Executive Board 2013-2019)
  • Re-election/election of Executive Board members and officers (re-election Carlotta Guiducci and election of Eleni Chatzi and Hatice Altung)
  • Former adoption of survey report
15.30 – 16.30: Information and open discussion

Video-conferencing at both ETH and EPFL

Participating Members EPFL