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It was unanimously decided that the second Ordinary General Assembly, which should be held every two years in December, will convene on Saturday, December 16, 2023, at 09:30 AM in the OSTİM OSB Conference Hall (100. Yıl Bulvarı 101/A, OSTİM, Ankara) with the following agenda; and that, in case a quorum is not reached, it will reconvene on Saturday, January 6, 2024, at the same time and place, and that members will be notified accordingly.
AGENDA
- Opening
- Moment of Silence and National Anthem
- Formation of the Presidium
- Protocol Speeches
- Presentation of the Board of Directors' Activity Report, Balance Sheet, and Income-Expenditure Accounts
- Presentation of the Audit Committee's Activity Report
- Presentation of the Disciplinary Regulations and the Disciplinary Committee's Activity Report
- Discussion of the Board of Directors' Activity Report, Accounting Reports, and Audit Committee Reports, Discussion of the Disciplinary Committee Reports, and Separate Approval
- Discussion of the New Term Work Program and Estimated Budget, Discussion and Decision on the New Term Membership Fee Amount
- Election of the Board of Directors, Audit Committee, and Disciplinary Committee Members
- Wishes and Closing
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