Dear ILCC member,
Irish Latvian Chamber`s of Commerce Annual General Meeting is taking place on the 13th February at the office of our member Loze & Partners
Date: Tuesday, February 13, 2018
Time: 17:30
Venue: Loze & Partners office, Krišjāņa Valdemāra iela 33
Admission: free of charge, members only
Registration: members@irlat.com by February 12
AGENDA
- Welcome by Ilze Kreslina, Chief Executive, ILCC
- Welcome by Ms Ksenija Levcenko, the representative of the Embassy of Ireland
- Determination of quorum
- Election of the Chairman of the General Meeting
- Election of the Secretary of the General Meeting
- Election of a counter of votes
- Agenda
- Presentation of the proposed Agenda
- Approval of the Agenda
- Chief Executive`s Report
- Financial Report 2017
- Presentation of the Financial Report 2017
- Approval of the Financial report 2017
- Presentation of the EU Project ‘’Sweets2States’’, guest speaker: Jānis Čakste
- Budget 2018
- Presentation of the Budget 2018
- Approval of the Budget 2018
- Election of Board Members 2018 – 2021
- Membership with FICIL
- Other issues
- Closing of the meeting
We are looking for a new candidate for the Chamber’s Board! There are two position on the Board up for the election. If you wish to guide the Chamber’s strategy and activities then this opportunity is for you. We would like to encourage you to consider nominating yourself for the election. To be included in the list of candidates, send in your self-nomination before January 29, 2018. In order to learn more about this opportunity, feel free to speak with the office or any of the existing board members.
Candidates:
