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ORDINARY GENERAL BOARD

The Dean, In Santiago Crivillé and Andreu, he summons the Ordinary General Meeting of the College of Industrial Technical Engineers of Tarragona, which will take place on March 26, 2004, in the Assembly Hall of our headquarters (Av. De Roma, 7 de Tarragona) at 7:00 p.m. at the first call and at 7:30 p.m. in second, with the following,

AGENDA OF THE DAY

1. Reading and approval, if applicable, of the Minutes of the previous Ordinary General Meeting
2. Dean Report
3. Treasury Report - Examine and approve, if applicable, the financial statements and settlement of the budget for the previous financial year
4. Examine and approve, if applicable, the report of the year 2003
Open turn of words


At the end, the CETIT institutional DVD will be presented on the occasion of the celebration of our 75th Anniversary of Professional Associationism

The accounting statements and the memorandum will be delivered during the General Meeting. From now on you are at your disposal at the headquarters of the College during office hours
Conditions: