To ensure participation, we ask each member to access the meeting via the Zoom platform, using the following link: link.
The following items are on the agenda:
- Renewal of the terms of office of the Board of Directors and the Fiscal Council;
- Presentation of the audited financial closing results for 2023 and 2024;
- Presentation of the projected financial results for 2025;
- Financial Projections for 2026;
- COP 30 Balance Sheet;
- Programmatic highlights of 2025;
- Programmatic strategy for 2026.
According to the Articles of Association of ICLEI South America:
- Each member is entitled to one vote in the General Assembly (article 10, paragraph 1);
- Virtual participation by members will be permitted, including the exercise of the right to vote, through a link that will be sent after confirmation (article 11, paragraph 3);
- The General Assembly will be convened by a simple majority of the Associates present, with the use of proxies being permitted for representation and virtual participation, and, in a second call, by any number (article 13).
If the member's official representative is unable to attend, we request that a substitute be appointed using the power of attorney provided. in this link, thus guaranteeing the right to participate and vote.