Call for the TGD Ordinary General Assembly

The first meeting of the Türk Gastroenteroloji Derneği Ordinary General Assembly will be held on November 15, 2023, between 08:30 and 17:00, in Ankara, at the association’s headquarters located at Mustafa Kemal Mahallesi 2126. Sokak Kolbay İş Merkezi C Blok No:6/9 Söğütözü, Çankaya Ankara, with the agenda items listed below.

If a quorum is not met, the second meeting will be held on November 22, 2023, at the Antalya Kaya Palazzo Hotel, where the 40th UGH Congress will take place, at the same time and with the same agenda. It is announced to the esteemed members of the Türk Gastroenteroloji Derneği, and their participation is kindly requested.

GENERAL ASSEMBLY AGENDA ITEMS

1. Opening and Roll Call
2. Moment of Silence and Recitation of the National Anthem
3. Election of the Council and authorization of the General Assembly Presidency Council to sign the meeting minutes,
4. Reading of the Activity Report for the Two-Year Period
5. Reading of the Financial Balance Sheet for the Two-Year Period
6. Reading of the Estimated Budget for the Upcoming Period
7. Reading of the Audit Report for the Two-Year Period
8. Discharge and/or Acquittal of the Activity Report, Audit Report, Financial Balance Sheet, and Estimated Budget Reports
9. Authorization of the Newly Elected Board of Directors for the purchase/sale of property on behalf of the Association.
10. Authorization of the Newly Elected Board of Directors to prepare the Disciplinary Board Directive
11. Election of the New Board of Directors – Audit Board – Disciplinary Boards
12. Wishes and requests
13. Closing