DRAFT AGENDA - Annual General Meeting, 30 April 2025

DRAFT AGENDA

ISIE Annual General Meeting

30th April 2025

8 to 10 AM Eastern/New York (1PM London, 2PM Berlin, 8PM Beijing, 9PM Tokyo, 10PM Sydney)

ZOOM LINK

NOTE: The AGM will be recorded only for the purpose of writing the minutes. The recording will not be publicly available.

The International Society for Industrial Ecology's Annual General Meeting (AGM) is open to all current members. The AGM is a time to review the past year's activities, events, and finances, and to plan and consider new initiatives. All ISIE members are invited to attend our AGM, which is conducted online through Zoom video conferencing. Those who cannot attend the meeting can still vote on resolutions using the links below until 12th of May 2025.

Meeting called & chaired by: Simron J. Singh, Secretary, ISIE

Minutes taken by: Irena Dukić, Admin. Manager, ISIE

1. Welcome from the outgoing ISIE President: Ming Xu

Welcoming Arnold Tukker as incoming President, the recently elected Executive, Board members and thanking those outgoing.

2. Acceptance of Minutes from Previous AGM

• View the document here:

3. Past year reporting (link to vote will be available soon)
   

• ISIE President’s Report (Ming Xu)
• Membership Report (Simron Singh)
• Treasurer's Report (Matthew Eckelman)
• Highlights from our 2024 Annual Report of activities (only those who offered to present short oral reports)

 Review the 2024 Annual Report: https://is4ie.org/resources/documents/110 

4. New Member Proposals (links to vote will be available soon)

1. ISIE Textbook Grant Program Trial (Lynette Cheah / Education Committee): https://is4ie.org/resources/documents/111
2. Bringing Circular Economy Principles to Public Schools (Luis Izquierdo Horna): https://is4ie.org/resources/documents/112