The 2021 Annual General Meeting of Baltic Heritage Network will take place on the first day of the Baltic Heritage Network Conference.
Time: September 15, 2021 21:00 Helsinki/Talllinn
Place: Zoom, Zoom link will be sent to you by September 10.
Agenda:
1. Approval of minutes of AGM 2020
2. Annual report of 2020-2021
3. Audit Panel report
4. Election of the Board, the President, two Vice-Presidents and the Secretary.
5. Election of the Audit Panel
6. Activities 2021-2022
7. Miscellaneous
If you cannot attend the meeting personally, we ask you kindly to send a proxy indicating the name of the person you authorize to vote instead of you. Please send the proxy by e-mail to: karin.kiisk[at]gmail.com by September 10.