North European Society for Adaptive and Intelligent Systems (NSAIS) general assembly meeting.

Invitation and agenda.

Time: 22.05.2017. at 14:00

Place:

room 7588

Lappeenranta University of Technology,

Skinnarilankatu 34,

53851, Lappeenranta

 

  1. Opening of the meeting
  2. Recording the legality and quorum
  3. Approval of the agenda
  4. Possible announcements and letters
  5. Election of members of the Board and one auditor and one deputy auditor.
  6. Annual report and financial statement and auditor’s report.
  7. Next year’s activities and the budget.
  8. Other possible issues.
  9. Closing of the meeting.