News
AGM Virtual Meeting
November 29, 2023
13th December 2023
12:30hrs to 16:30hrs GMT
Virtual meeting
Agenda
| ITEM NO. | ITEM | TIME IN MINUTES | RESPONSIBILITY | COMMENTS |
|---|---|---|---|---|
| Presidential Lecture: 75 years of WFMH – how far have we come? | 20 | President – Dr Nasser Loza | Presenter Dr Nasser Loza introduced by WFMH Secretary-General | |
| Opening of Meeting, Call to Order & Welcome by WFMH President | 5 | President - Dr Nasser Loza | ||
| Declaration of Proxy votes | 5 | Secretary-General | ||
| Establishment of Quorum by corporate Secretary | 5 | Corporate Secretary - Dr Silvia Raggi | ||
| Declaration of Conflicts of Interest | 5 | Secretary-General | ||
| Summary of last General Assembly & matters arising | 10 | Secretary-General | ||
| Presidents Report 2021 – 2023 | 25 | President - Dr Nasser Loza | ||
| Compliance with US regulations & filings | 5 | Tim Boldt | ||
| Financial Report 2021 - 2023 | 10 | Treasurer, Deputy Treasurer & Tim Boldt | ||
| Challenges faced | 10 | Tim Boldt | ||
| BREAK | 5 | BREAK | ||
| Reports from Committees/Sections/Board Members | 10 | Tabled by the Secretary General | ||
| Secretary General's Report | 25 | Secretary General | ||
| Presentation from IT Support | 10 | Secretary-General; Mario Merlo | ||
| Presentation of WMHD 2022 & 2023 | 10 | Secretary-General; Hitesh Sanwal | ||
| Recognition of Outgoing Executive Committee and Board (2021 – 2023) | 10 | President - Dr Nasser Loza | ||
| Prizes and recognition | 10 | President - Dr Nasser Loza | ||
| Outcome of the Nominating Committee | 10 | Immediate Past President & Nominating Committee Chair Dr Ingrid Daniels | ||
| Induction of President & New Board Members (2023 – 2025) | 10 | Secretary-General | ||
| Address by the 2023 – 2025 President | 25 | President Professor Tsuyoshi Akiyama | ||
| Feedback from 75th Anniversary Event & future roadmap | 10 | Secretary-General | ||
| Conclusion and Adjournment | 5 | President Professor Tsuyoshi Akiyama | ||