Full Trancript of the AGMM 2018 can be found here
Draft Minutes of AGMM2018 available here
Notice is hereby given that the 2018 Annual General Members’ Meeting (the ‘AGMM’) of AFRINIC will be held at the Plenary Room, Radisson Blu Hotel, Dakar, Senegal on Thursday 10 May 2018 at 14:00 during the AFRINIC-28 Meeting, to transact the following business;
| Time | Agenda Item | Presenter |
| 14:00 -14:05* | 1. Welcome and Agenda Review | Chair |
| 14:05 – 14:15 | 2. Approval of last AGMM minutes dated 1 June 2017 held in Nairobi, Kenya | PDF | Chair |
| 14:15 – 14:30 | 3. Board Activity Update | PDF | Chair |
| 14:30 – 14:40 | 4. Activities Update | PDF | CEO |
| 14:40 – 15:30 | 5. Financial Update | PDF | |
| 14:40 – 14:50 | 5.1. 2017 Audited Report | PDF 5.1.1. Presentation of Audited Financial Statement 5.1.2. Adoption of Financial Statement and Audit Report |
Chair Audit Committe |
| 14:50 – 15:00 | 5.2 Appointment of Auditor for 2018 | Chair of Audit Committee |
| 15:00 – 15:10 | 5.3 Presentation of 2018 Budget | PDF | Chair of Finance Committee |
| 15:10 - 15:20 | 5.4. Update on Proposed New Fee Structure | PDF |
Chair of Fee Review Committee |
| 15:20 - 15:40 | Tea Break | |
| 15:40 - 15:50 | 6. NomCom 2018 Report | PDF | Chairs, NomCom2018 & AdHoc NomCom 2018 |
| 15:50 - 16:25 | 7. Board Election | Chair, Election Committee |
| 15:50 - 16:15 | 7.1. Presentation of Candidates (5mins per candidates including Q&A) | |
| 16:15 - 16:25 | 7.2 Vote | |
| 16:25 - 17:15 | 8. Governance Committee Election | Chair, Election Committee |
| 16:55 - 17:05 | 8.1. Presentation of Candidates (5mins per candidate including Q&A) | |
| 17:05 - 17:15 | 8.2 Vote | |
| 17:15 - 17:20 | 9. Election result | Chairs, NomCom2018 & AdHoc NomCom2018 |
| 17:20 - 17:30 | 10. Closing Remarks and end AGMM | Chair |
During this AGMM, the following elections will be held:
(i) AFRINIC Board Election
Seat 2 – Western Africa currently VACANT
Seat 5 – Southern Africa currently filled by Lucky Masilela; and
Seat 6 – Eastern Africa currently filled by Abibu Rashid Ntahigiye
The following proposed candidates will run for the above election:
SEAT 2 – Western Africa
1. Dr Adewale Adedokun
2. Dr Ousmane Moussa Tessa
SEAT 5 – Southern Africa
1. Lucky Masilela
SEAT 6 – Eastern Africa
1. Abibu Rashid Ntahigiye
(ii) Governance Committee Election
One Governance Committee position up for election, to serve a three-year term from January 2019 to December 2021; currently filled by Wafa Dahmani. The following proposed candidate will run for the above election:
1. Daniel Inusa Yakmut
2. Dr. Alioune Badara Traore
More information about the election and the process can be found online at http://www.afrinic.net/en/community/elections
By Order of the Board
Abibu Rashid Ntahigiye Chairman
*Members who are interested in only part of the meeting are nevertheless advised to be present for the entire meeting, because the times are only indicative.
More information:
