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Date: 31 Jan 2023 (Tues)
Time: 16:00 - 17:00 (in-person) Venue: SRIS Board Room, 8A Biomedical Grove, L6 Neuros Building, S 138648 |
Notice of the Annual General Meeting 2022 of the Stem Cell Society
(singapore)
To:
All Members of the Stem Cell Society Singapore
The Secretary does hereby, in accordance with the Constitution, serves Notice of the Annual General Meeting 2022 (AGM 2022) of the Stem Cell Society Singapore.
The AGM shall take place on:
Date: 31st January 2023 (Tuesday)
Time: 16:00
Venue: SRIS Boardroom, L6 Neuros, 8A Biomedical Grove, Singapore 138648
Members can place items on the agenda
in accordance with section 6.8 of the Constitution “Any member who wishes to
place an item on the agenda of a General Meeting may do so provided he gives
notice one week before the meeting is due to be held”. Items may be added to
the agenda until January 24th, 2022.
At the AGM 2022, the Executive Committee (ExCo) comprising
up to fifteen members (including six office bearers) will be elected. We would
like to invite nominations for ExCo representatives from members. Nomination
forms must be submitted to the Society by January 24, 2022. To be eligible to
run for office, nominees must be Ordinary members and at least 21 years old.
Nomination forms are available on request from the secretariat.
The AGM will be followed by a networking event with IMCB at
17:00 at the Long Black Cafe, 20
Biopolis Way #01-02, Singapore 138668.
Please contact secretariat@stemcell.org.sg for all
enquiries, requests, and submissions.
With kind regards,
Shigeki
Sugii Hongyan
Wang
Secretary
SCSS Vice-secretary
SCSS
_________________________________________________
AGENDA
1. Executive
Committee’s Annual Report 2021
2. Treasurer’s
Financial Report for Financial Year ending 31 December 2021
3. Re-appointment
of Auditors for FY 2022
4. Election
of the Executive Committee for the term 2022-2024
5. Any
Other Business
The AGM is open to SCSS members only.