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ATRA 3rd Annual General Meeting

January 12, 2017


Day            Thursday, 19th January 2017

 

Venue        James Cook University Singapore 

                  149 Sims Drive 387380 Singapore

 

Time          1:00pm

 

 

Agenda       

The agenda for the meeting is as follows:

  1. Meeting called to order.

  2. Address by ATRA President.

  3. To review and adopt the Minutes of the 2nd AGM held at the Lyceum of the Philippines University (LPU), Manila, Philippines on Friday, 22nd January 2016 at 10:00am.

  4. To review and adopt the Annual Report 2016 of the Committee on the working of the Association.

  5. To receive and adopt the Treasurer’s Report and Audited Accounts of the Association for the year end 31st December 2016.

  6. To dissolve the current Board of Directors and appoint the Election Moderator

  7. To elect members to the ATRA Board for the Year 2017 - 2018

  8. Update on the application of CSO (Civil Society Organization) Status for ATRA with the ASEAN Secretariat

  9. ATRA growth (institutional memberships, research initiatives, organization of scholarly events)

  10. To deal with any other matters of which notice must given not less that two (2) weeks before the AGM.

 

ATRA Secretariat

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