Notice is hereby given that a Special General Members’ Meeting ( ‘SGMM’) of AFRINICwill be held at the Plenary Room, Sofitel Imperial Resort & Spa, Flic-en-Flac, Mauritius, onWednesday 30 November 2016 at 09:00 hrs during the AFRINIC25 Meeting, to transact thefollowing business;
| Time | Agenda Item | Presenter |
| 09:00 - 09:05 | 1.0 Welcome and Agenda Review | Board Chairman |
| 09:05 - 10:30 | 2.0 Special Resolutions* (SR) AFRINIC Proposed Bylaws Changes SR1 to SR20 | Board Chairman |
| 10:30 - 11:00 | TEA BREAK | |
| 11:00 - 11:05 | 3.0 Governanance Committe Election | |
| 11:05 - 11:15 | 3.1 NomCom Report | Chair of NomCom |
| 11:15 - 11:50 | 3.2 Presentation of Candidates (5 mins per candidate) | |
| 11:50 - 12:10 | 3.3 Vote | Chair of Ecom |
| 12:10 - 12:30 | 3.4 Counting | |
| 12:30 - 12:35 | 4.0 Governance Committee Election Results | Chair of NomCom |
| 12:35 - 13:00 | 5.0 Closing Remarks and end SGMM | Board Chairman |
Click here for more information about the SGMM Venue, Visa, and hotels in Mauritius.
Voting - You can participate and vote in person or arrange for a proxy vote.