General Assembly 2019

Agenda of Global Doctors’ general assembly 2019 the 12^th of April 5.30 pm at Stokholmsgade 55, 2100 København Ø:

Formalities:

• Election of conductor

• Election of minute takers

• Notation of timely convening of the general assembly

• Decision if to carry out the general assembly in English or Danish

Presentation by the board of Global Doctors’ activities, for approval (see Annual Report 2018-2019)

The chairman accounts

Short presentations of the project groups

Presentation of the accounting of Global Doctors for the fiscal year 2017, approved by the board, for approval (see Annual Report 2018-2019)

Presentation of Global Doctors’ budget for the fiscal year 2019, approved by the board

Settling of the membership fee for the following year

Presentation of the strategy for the coming period in Global Doctors

Other proposal from Global Doctors’ members or the board (incoming proposals must reach the board at the latest 2 weeks before the general assembly to be considered)

Elections to the board:

• Chairman (2 years):

Sophie Lauridsen is up for election.

• General secretary (2 years):

Jacob Hejmdal Gren is not up for election.

• 3 ordinary members (2 years)

Jim Innocent and Sofie Katrine Top are not up for election, they were elected last year for 2 years.

Gloria Christina Cordoba is up for election.

• 1 alternate (1 year):

Line Ervolder Christensen, is up for election

Election of auditor

Any proposals

Any other business

After the General Assembly we are happy to announce that Anne Egelund will make a presentation on her work with Ubumi in Zambia.