CLM Ordinary General Meeting of Members April 18, 2024
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Ordinary General Meeting of the Members of the Lombard Mobility Cluster.
Thursday, April 18, 2024 at 2 p.m., in attendance at the Catholic University of the Sacred Heart, Via della Garzetta campus in Brescia, AULA 1, with the following program:
– 2 p.m. to 3:45 p.m.: Visiting workshops;
– 3:45 p.m. to 4:00 p.m.: Speech by Dr. Giovanni Panzeri, Director Luigi Sangaletti, Director of the Department of Mathematics and Physics;
– h:16.00 start of work Assembly:
1. Communications from the President and the Secretary General;
2. Scenarios: regulatory framework, automotive table in Italy, market demand, competitive comparison;
3. Admission of new members;
4. Update Association strategies, policies and guidelines;
5. Work program update 2024 and three-year period 2024-2026;
6. Approval of Draft Economic Statement 2023 and Update Budget Forecast 2024/25/26;
7. Update memberships of national/international organizations;
8. Communication of upcoming CD and Assembly dates;
9. Miscellaneous.
– h:18.00 Closing of the Assembly
Each Member, in good standing with the payment of the one-time membership and membership fee until the current 2024, is represented at the Ordinary General Meeting by its legal representative or a delegate of the latter. In the event that one’s own representative is not available, it is possible to give proxy to another Member. Each Member may receive a maximum of two proxies. Proxy form attached.
Please confirm your participation by 17/04/2023 h:12.00, at the following link:
https://forms.gle/PRNrLQtojmub8sYA6
In case of proxy, please send the relevant form to segreteria@clusterlombardomobilita.it.
The Assembly (from h:15:45 to 18:00, thus including the opening remarks by Dr. Panzeri and Prof. Sangaletti) may be followed by those unable to attend the meeting in person also via teleconference, at the link that will be sent to members on the morning of the Assembly.
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