The Executive Committee, per IAPS Charter point 17.2, has called for an Extraordinary General Meeting (EGM) to be held on Saturday, May 11th 2019 at 6:00 PM CEST (Central European Summer Time, UTC+2) with physical location at the University of Oulu, Pentti Kaiteran katu 1, Oulu, Finland and online access.
The main purpose is to determine who will carry on the PR Manager duties until the end of the current term, following the resignation of Sofia Ferreira Teixeira, and to review some of the main IAPS documents. Read the full provisional agenda below.
Provisional Agenda:
1. Election of Chair, Secretary and Tellers
2. Checking quorum
3. General announcements
4. Approval of the minutes of the previous Annual General Meeting (AGM)
5. Selection of the new IAPS EC PR Manager
6. Approval of the updated IAPS Code of Conduct
7. IAPS’s Affiliated Commission application to the International Union of Pure and Applied Physics (IUPAP)
8. Discussion on proposed changes to the IAPS Charter and Regulations
9. Discussion on a proposal to change the IAPS membership of individual members and alumni in the future
10. Other points of interest
If you have any questions, wish to attend the meeting remotely or want to propose other items to the agenda, write to president@iaps.info.