19th General Assembly of the Gentiana Schools Association, Nairobi
Dear members of the association Gentiana Schools Nairobi
We cordially invite you to the 19th General Assembly of the Association of Gentiana Schools Nairobi. The meeting will be held in the parish hall of the Catholic parish of St. Peter and Paul in Winterthur. To our delight, Peter Baumgartner will be there. The actual meeting begins at 18:15. Beforehand, we cordially invite you to an aperitif and a pleasant get-together with discussions from 17.00h.
Date: Monday, March 4, 2024
We look forward to welcoming you in Winterthur.
On behalf of the association board
Bruno Bollhalder, President
Muren 645, 9657 Unterwasser
079 825 81 55
info@gentianaschool.org
Agenda
- 1
Welcome
- 2
Election of the tellers
- 3
Approval of the minutes of the AGM of 24.04.2023
Note: The protocol is available here.
AGM 2023_ Minutes - 4
Annual report 2023
Note: The 2023 annual report is available here.
AGM 2024_Objective 4_Annual report 2023 - 5
Annual financial statements 2023
Note: The 2023 annual financial statements are available here.
AGM 2024_Item 5_Annual financial statements 2023 - 6
Audit report 2023
Note: The 2023 audit report is available here.
AGM 2024_Item 6_Revision report 2023 - 7
Budget 2024
Note: The 2024 budget is available on the homepage.
AGM 2024_Objective 7_Budget 2024 - 8
Amendment to the Articles of Association
AGM 2024_Item 8_Amendment to the Articles of Association
AGM 2024_agenda item 8_amendment to articles of association_synopsis
- 9
Elections
Elections Board of Directors
AGM 2024_Item 9.1_Elections to the Executive BoardElections Auditor
AGM 2024_Item 9.2_Election of auditor - 10
News from Kenya
Peter Baumgartner will report on the Gentiana schools. - 11
Miscellaneous:
Questions and discussions
Motions to be submitted to the AGM must be submitted in writing to the Association’s Board of Directors by February 15, 2024 at the latest.