10pm Australian Eastern, 8pm Beijing China, 2pm Central European, 1pm UK, 8am US Eastern
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 and financial performance, and also to plan for the future and consider new initiatives. Indeed, at an AGM all members have the opportunity to present proposals and have a say on the direction and planning for ISIE. Even if you cannot attend in person, you can still vote on resolutions at the AGM - see questions in bold below and links to webpages where you can vote.
AGENDA
Welcome from the President: Heinz Schandl
Acceptance of Minutes from Previous AGM (available on the ISIE Website here)
Past year reporting
- Annual Report: Our first ever annual report of activities of the Society including the Journal of Industrial Ecology, membership, conferences, website development and other initiatives.
- Treasurer's Report: past year reporting and prospective budgets.
Do you accept the past-year reporting and forward budget? Please see the draft ISIE Annual Report for approval by members.
Future Planning
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Discussion and voting on proposals
Proposal: Positioning the ISIE towards synergy with the circular economy agenda
Please see details and voting options on the proposal here: https://is4ie.org/survey/44
- Provision for vacancies - acknowledging recently elected Board members and selecting the 2021 Finance Committee
Do you approve of the proposed selection of the finance committee? (currently they are: Hiroki Tanikawa and Eugene Mohareb)
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Consideration and vote on acceptance of Housekeeping Rules
Do you accept the Housekeeping Rules? A forum for collecting feedback from members has been available for 9 months.
Other Business
Close of General Meeting
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All ISIE members are invited to attend our AGM, which this year will be conducted online through Zoom video conferencing. Details have been emailed out to Members and those who can not attend the meeting can still vote on resolutions using the links above.
For questions about the AGM please contact our secretary Tim Baynes or get in touch with the ISIE Secretariat.