Bibliotheca Baltica General Assembly, 17 October 2024 at 16.30 (CET)

Venue:    Main Building of the National Library of Poland, aleja Niepodłeglości 231, Warsaw, Poland
Date:       17^th October 2024, 16.30 to 17.30 hrs

Agenda:

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 General Assembly on 15^th September 2022 in Lübeck City Library (see the attached minutes)
5. Report by the President and Board members on Bibliotheca Baltica’s activities (see the attached report)
6. Report by the Treasurer on the financial situation of Bibliotheca Baltica (see the attached report)
7. Report by the Auditors (see the attached reports: 2022-2023 Kristina Pai, 2022-2023 Viktorija Piščikova)
8. Vote by the General Assembly on discharging all Board members from all financial liabilities for the years 2022 and 2023
9. Elections (Secretary, Board members, Auditors)
10. Bibliotheca Baltica Symposium 2026
11. Further activities of the Bibliotheca Baltica Working Group
12. Any other business