All posts by Jyri Eerola

Annual General Meeting, 2020

IAPS Annual General Meeting, hereby AGM, is going to be hosted online by the IAPS Executive Committee on Saturday August the 22th 2020 at 01:00 PM UTC. We expect to hold the meeting using Jitsi, like it was done in this Spring’s Extraordinary General Meeting. Details will be fixed and sent along the final agenda later.

The National Committee representatives will have 7 votes, and the Local Committee representatives will have 2 votes. All of the individual members from one country have 1 vote between them. All member committees are to send details of their representatives with delegated voting rights, maximum of 2 persons, to the Executive Committee prior the meeting. Please also note it is your right as a member of IAPS to propose topics to be discussed in the meeting 4 weeks prior to the AGM. Other topics may also be discussed during the meeting under the other topics point but these discussions cannot be used to make formal decisions.

Please find below the provisional AGM agenda.

  1. Election of the Chair, Secretary, and Tellers
  2. Membership
    1. Voting Rights
    2. New Members
    3. Expulsions
    4. Quorum
  3. Approval of the minutes of the 2020 Extraordinary General Meeting
  4. Auditors reports and accounts of the 2018/2019 Executive Committee
  5. Election of Auditors
  6. Election of IAPS Alumni Representative
  7. Election of IAPS Archivist
  8. 2019/20 Executive Committee Report
  9. 2020/21 Executive Committee Roles and Responsibilities
  10. Discussion and vote on any proposed modifications of the Charter
  11. Discussion and vote on any proposed modifications of the Regulations
  12. IAPS Code of Conduct
  13. IAPS Privacy Policy Update
  14. IAPS Reimbursement Guide
  15. 2020/2021 budget
    1. Membership fees
    2. 2020/2021 budget
  16. 2020 IAPS School Day Topic
  17. iaps2CERN
    1. Report for 2020 iaps2CERN
  18. PLANCKS
    1. Status of 2020 PLANCKS
    2. Possible decisions regarding the holding of 2020 PLANCKS
    3. Election of the host for the 2022 PLANCKS
  19. ICPS
    1. Final Report for 2019 ICPS
    2. Report for current status of 2020 ICPS
    3. Possible decisions regarding the holding of 2020 ICPS
    4. Election of the host for the 2022 ICPS
  20. Election of Executive Committee members
  21. Other points of interest
    1. IUPAP relations
    2. Quarterly delegate day