Asia Pacific Advanced Network Meeting

Grand Millennium Hotel Auckland 5th - 9th August 2018


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Session Details

Council Meeting


Session Co-ordinator(s)APAN Secretariat, APAN
Expected No. of Participants50
Seating ArrangementClassroom
Date:Wednesday 2018-08-08
Time:13:30 - 17:00
Location:Coromandel
Session Chair(s):Gerrit Bahlman, Asia Pacific Advanced Network
No. of Participants:26, out of which 2 have provided feeedback
Agenda
1.  Roll Call
2.  APAN Annual General Meeting (AGM)   Slides (PDF)
  1. Roll Call
  2. Confirmation of the minutes of the 2017 Annual General Meeting held on 29th August 2017
  3. Adoption of the Audited Financial Statement, including the Reports of the Directors and the Independent Auditor, for the year ended 31 December 2017
  4. Election of Board of Directors
  5. Re-appointment of K. H. Lau and Co. as the Honorary Auditor of APAN Limited for the year 2018 (January – December)
3.  Secretariat Report   Slides (PDF)
APAN Secretariat, APAN
4.  APAN Budget for 2019   Slides (PDF)
Markus Buchhorn, Asia Pacific Advanced Network
5.  APAN Membership fee revision   Slides (PDF)
Gerrit Bahlman, Asia Pacific Advanced Network
Markus Buchhorn, Asia Pacific Advanced Network