Dear friends of the Museum of Islamic Art,

We would like to invite you to the Annual General Meeting 2019.

Location: Brugsch-Pascha-Saal in the Archaeological Center, Geschwister-Scholl-Str. 6, 10117 Berlin (4th floor)

Time: Thursday, November 14, 2019, 18:00 - 20:00

Tentative agenda:

1. Opening and determination of quorum
2. Requests received on the agenda in due time
3. Confirmation of the agenda
4. Approval of the minutes of the Annual General Meeting 2018
5. Report of the Board on the activities of FMIK 2018-2019
6. Report of the Treasurer
7. Report of the cash auditors
8. Exchange of views on the reports
9. Discharge of the Management Board
10. Election of the Board for the next two years
11. Election of a cash auditor for the next two years
12. Report on the Museum of Islamic Art
13. Award of the special services trophy to Friends of the Museum of Islamic Art
14. Miscellaneous

Written applications for the agenda and candidate proposals are requested until 31 October.

You are also welcome to suggest people for the trophy of the Friends, who are particularly committed to the association in 2019.

There will be a small buffet and drinks.

Best regards, Your Board
Nedal Daghestani    Peter Heine     Sophie Reinhardt     Katja Şıdım     Cornelia Weber    Stefan Weber