Quick links
| Election Slate | Financial/Audit Report | Information Note for AGMM 2019 | |
| Trancript of the AGMM 2018 | Draft Minutes of AGMM-2018 | Previous AGMMs | Annual Report 2018 |
| Video recording of AFRINIC AGMM 2019 | |||
Agenda
| Time | Agenda Item | Presenter |
| 11:00 -11:05* | 1. Welcome and Agenda Review | Chair |
| 11:05 – 11:15 | 2. Approval of last AGMM minutes dated 10 May 2018 held in Dakar, Senegal | PDF | Chair |
| 11:15 – 11:30 | 3. Board Activity Update | PDF | Chair |
| 11:30 – 11:40 |
4. Activities Update | PDF For further information, please review the Annual Report 2018 |
CEO |
| 11:40 – 12:10 | 5. Financial Update |
|
| 11:40 – 11:50 | 5.1. 2018 Audited Report | PDF 5.1.1. Presentation of Audited Financial Statement | PDF 5.1.2. Adoption of Financial Statement and Audit Report |
Chair Audit Committe |
| 11:50 – 12:00 | 5.2 Appointment of Auditor for 2019 | PDF | Chair of Audit Committee |
| 12:00 – 12:10 | 5.3 Presentation of 2019 Budget | PDF | Chair of Finance Committee |
| 12:10 - 14:00 | Lunch |
|
| 14:00 - 14:20 | 6. Amendments to AFRINIC Bylaws Special Resolution | PDF 6.1 Vote |
Chair |
| 14:20 - 14:30 | 7. NomCom 2019 Report – PDF | Chairs of NomCom2019 |
| 14:30 - 15:20 | 8. Election | Chair, Election Committee |
| 14:30 - 15:10 | 8.1 Presentation of Candidates (5mins per candidates including Q&A) | |
| 15:10 - 15:15 | 8.2 Presentation of Governance Committee Candidate (5mins per candidates including Q&A) | |
| 15:15 - 15:20 | 8.3 Vote | |
| 15:20 - 15:25 | 9. Elections result | Chair, NomCom2019 |
| 15:25 - 15:30 | 10. Closing Remarks and end AGMM | Chair |
*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.
By Order of the Board
Dr. Christian D. Bope
Chairman
