WFTO-Asia 2014 Annual General Meeting
19th October 2014 9.00am – 12.00 am
Seoul City Hall, Taepyeongno, Jung-gu, Seoul, South Korea
AGENDA
1. Invocation
2. Opening by the Chair
3. Confirmation of Agenda and inclusion of new matters (if any)
4. Roll Call (to include proxies)
5. Approval of WFTO ASIA 2013 AGM Minutes
6. Performance Report by Secretary -May 2013 to October 2014
7. Audited Financial Statement of Accounts by Treasurer for the fiscal year in Manila
8. Appointment of Auditors 2014-2015
9. Work Plan and Budget by Secretary for October 2014 – May 2015 10.. Propose Strategic Plan (starting on October 2014) Task Force
10. Update on registration process by President
11. Election of new board – Election officer
12. Remarks from New Board President
13. Other Business