Agenda:

  • Statement from Officer of Operation
  • Accounts
    Annual report audited by auditor for 2013 is presented and on vote.
  • Budget
    Budget for 2014 is presented and on vote.
  • Auditor
    Auditor for association is to be voted. Board nominates to continue using PWC in Næstved, Denmark.
  • Board Officer on vote at AGM 2014 is Technical Officer and Officer of Operation. Board has nominated reelection of Kevin Downey for Technical Officer and Jesper Laursen for Officer of Operation. No other nominations have been motioned.
  • Motions
    Board present minor update for Rules for BFS IOA to current revision is from 2005 in order to make rules current and extend further security of administration of funds of the BFS IOA.