Date: Tuesday 24 January 2017 at 12 noon
Location: WYSE Travel Confederation Offices, Keizersgracht 174-176, Amsterdam. 1016DW
Purpose: To ratify changes to Articles of Association and Rules and Regulations proposed and agreed at the AGM WYSTC Serbia.
Provisional Agenda:
1. Call to Order.
2. Appointment of Chairman and Secretary of the General Meeting
3. Acceptance of agenda
4. Approval of minutes of the previous General meeting
5. Ratify changes to Articles of Association
6. Ratify changes to Rules and Regulations
7. Ratify Advisory Panel appointments
8. Ratify Management Board appointments
9. Any other business
10. Close of meeting