Date: Friday, 26 September 2025

Time: 11:00 AM – 12:30 PM

Location: Radisson Blu Uppsala – Havsörnen

Agenda:

1. Election of chairperson
2. Election of a secretary, minute-checkers and vote counters
3. Approval of notifice and invitation
4. Approval of the agenda
5. Record of participating members
6. Review and approval of the board’s report
7. Review and approval of committee reports
8. Review and approval of financial accounts
9. Proposals received
10. Review and approval of budget and determination of membership fee
11. Nomination of board members
12. Nomination of committee members
13. Other business (if any)

SCANSECT General Secretary, Cristian Talmaciu