WYSE Travel Confederation
Annual General Meeting
Soprano A&B Suite, Hyatt Regency Montreal,
1255 Jeanne-Mance Street, CP 130 Montreal Quebec
Tuesday 26 September 2017
Draft Agenda
1. Call to order
a. Election of AGM Chairman
2. Introduction of Board Members
3. Approval of previous minutes of WYSE Travel Confederation General Meeting
4. Adoption of the Agenda
5. Management Board Elections
a. Non-executive directors – binding nominations
b. Appointment of Management Board Chairman
6. Report on Confederation activities
7. Report on Confederation finances
a. WYSE Travel Confederation results to date and year end forecast
b. WYSE Travel Confederation budget 2018
8. Appointment of auditors
9. Membership report
a. General report
b. Member ratification
10. Site of WYSTC 2018
11. Any other business
12. Date of next AGM