General Meeting 2013 in Tórshavn

The General Meeting of Nordic Adoption Council was held after the open parts of the Nordic Meeting.

It started on Saturday 14th September 2013 at 15.00 WEST at the conference venue Hotel Føroyar.

Agenda for the General Meeting

(1) Words of welcome and Roll call.

(2) Election of officials for the meeting.

(3) Report from the Board for the period 2011 – 2013.

(4) (a) Accounts (financial report) and auditor's report for the year 2011. .

(b) Accounts (financial report) and auditor's report for the year 2012.

(5) Presentation of the Board members (s)elected from each of the countries.

(6) Election of chairperson of the NAC board, and any extra board member.

(7) Composition of Election committee.

(8) Suggestion from the Norwegian member organizations

(9) Budget and membership fee for the years 2014-2015.

(10) Activity Plan for the period 2014 – 2015.

(11) Information and discussion

(12) Informal sharing about recent developments in the area of adoption in the Nordic countries, and in the countries of origin.

(13) Any other matters.