Bibliotheca Baltica General Assembly, 15 September 2022 at 9.00 (CET)

Agenda of the Bibliotheca Baltica General Assembly
Thursday, September 15, 2022, 9.00-10.00, Lübeck City Library

1. Opening and Welcome;
2. Establishment of the number of delegates authorized to vote on behalf of their libraries (and number of guests);
3. Acceptance of the Agenda;
4. Confirmation of the Minutes of the last virtual General Assembly (see the attached minutes);
5. Report by the President and Board members on activities and plans;
6. Report by the Treasurer on the financial situation of Bibliotheca Baltica (see the attached report); Report by Auditors (2020, 2021 Charlotte Hillergård);
7. Elections (President, Treasurer, Board members, Auditors);
8. Bibliotheca Baltica Symposium 2024;
9. Further activities of the Bibliotheca Baltica Working Group;
10. AOB.

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