Invitation to the 2022 Annual General Meeting

Monday, Jul 25th 2022


Invitation for all Members to the 2022 Annual General Meeting (Zoom)

Thursday, 1. September 2 PM (14:00), Central European Summer Time.
All members will receive an email and written invitation with the necessary link and password to enter the meeting.

Proposed Agenda

1

Welcome. Consideration of minutes of last meeting (available in the members area at the IAC website)

2

Report of the President

3

Report of the Secretary-Treasurer
a. Proposal of the Nomination Committee for Slate of Directors for 2022 – 2025 (to be accepted by vote)
b. Presentation of accounts (to be accepted by vote)
c. Proposed budget for 2023 (to be accepted by vote)
d. Proposed annual dues for 2023 (to be accepted by vote)

4

Summary of Strategic Meeting

5

Report of Cytotechnology Committee

6

Report of the Continuing Education Committee

7

Report of the Editor

8

Report of the Membership Committee

9

Actions to be approved and discharged:
a. Treasurer
b. Daily Manager
c. Board of Directors

10

Report on ICC 2022 Baltimore

11

Miscellaneous Business

Any member may put forward a point for discussion in good time before the meeting. Please send an email to the Freiburg office if you wish to propose an item for Miscellaneous Business.

Looking forward to seeing you on-line.
Fernando Schmitt, MD, FIAC
Secretary-Treasurer, IAC

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