14 Jan The 18th General Assembly
The 18th General Assembly of our Association for the 2022-2023 Period will be held on Sunday, January 14, 2024 at 15.00 at Swissotel The Bosphorus Vişnezade Mah. Acısu Sk. It will be held at No.19 Maçka-Beşiktaş/İstanbul. If the majority is not reached, it will be held on Sunday, January 21, 2024, at the same place, at the same time.
The full address is stated above and added to the agenda.
Since a 51% majority is usually not achieved in our first meeting, we specifically request our members to attend the meeting on January 21, 2024 in order to make decisions regarding our association.
Likewise, according to the Associations Law, all principal and substitute members of the Board of Directors and all principal and substitute members of the Board of Auditors must attend the second meeting on January 21. We invite you to the meeting to be held on Sunday, January 21, 2024 at 15.00, so that the future activities of our association can be carried out properly.
Kind regards,
Alparslan Baloglu
Gastronomic Society of Turkey
President of the Board
2022-2023 – 18th GENERAL ASSEMBLY AGENDA
The 18th Ordinary General Assembly of our Association for the 2022 – 2023 period will be held on Sunday, January 14, 2024, at Swissotel The Bosphorus Vişnezade Mah. to discuss the following agenda items. Acısu Sk. It will meet at 15.00 at No.19 Maçka-Beşiktaş/İstanbul, and if a quorum is not reached, it will meet again with the same agenda at the same address on 21 January 2024 at 15.00.
GASTRONOMIC SOCIETY OF TURKEY BOARD OF DIRECTORS
1-Opening of the meeting, election of the Council Presidency and Council Committee, moment of silence.
2-Reading the administrative and financial reports of the Board of Directors for the 2022/2023 activity period.
3-Reading the Audit Board report.
4-Opening a discussion about the reports.
5-Separate acquittal of the Management and Audit boards.
6-Discussing the 2024-2025 activity program and estimated budget.
7-Giving authority to the Board of Directors for transfers between chapters in the 2024-2025estimated budget
8-Determination of member login and annual dues for 2024-2025
9-Election of full and substitute members to the management and audit boards.
10-Wishes and requests
11-Closing