29th Annual General Meeting – 28th February 2018

Radisson, Golden Sands

AGENDA

09:30 – 10:00 1. Registration

10:00 – 10:10 2. Welcome by FELTOM Chairperson
10:10 – 10:40 3. Presentation by Forestals
10:40 – 11:00 4. Presentation by Turkish Airlines
11:00 – 11:20 Coffee Break
11:20 – 11:25 5. Election of Meeting Chairperson
11:25 – 11:35 6. Approval of Minutes – AGM 2017 (taken as read)
11:35 – 12:05 7. Presentation of Annual Accounts 2017 (taken as
read)
12:05 – 12:20 8. Report of Board Activities of the Outgoing Year
(taken as read)
12:20 – 12:30 9. Nominations for Incoming Board
12:30 – 12:45 10. Election of Incoming Board
12:45 – 13:45 Lunch
13:45 – 14:15 11. Motions submitted by the Board
14:15 – 14:30 12. Budget 2018
14:30 – 15:00 13. Discussion
15:00 – 15:30 14. Report of the Accreditation Council for 2017
(taken as read)

15:30 – 15:40 15. Motions Submitted by the Accreditation Council

15:40 – 15:50 16. Nominees for Accreditation Council
15:50 – 16:00 17. Closing by Meeting Chairperson

James Perry
Chief Executive Officer

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