Measures to contain the corona pandemic:
Annual General Meeting on November 6th will take place exclusively in digital form.
Dear Friends of the Museum for Islamic Art,
due to the current pandemic situation and as a result of the decisions of the Federal Government and the Berlin State Government to contain COVID-19, the Annual Membership Meeting on Friday, 6 November 2020 must take place exclusively in digital form.
You will receive online access by e-mail on 5 November (link - no password required), with which you can log in to the Annual General Meeting. The Webex room will open 20 minutes before the start. Cornelia Weber will virtually accompany you through the evening and will enable you to participate in the voting on the items on the agenda via chat function.
If you already have questions or requests to the board, please send us an email to firstname.lastname@example.org
Time: Friday, 06 November 2020, 6pm - 8pm
Online participation: Please register by 5 November 2020 by e-mail to email@example.com. You will then receive online access to the Webex room, as well as instructions on how to actively participate in the general meeting.
TOP 1 Opening and determination of the quorum by the chairman
TOP 2 Requests received on the agenda in due time
TOP 3 Confirmation of the agenda
TOP 4 Approval of the minutes of the Annual General Meeting 2019
TOP 5 Report of the Chairman on the activities of FMIK e.V. 2019-2020
TOP 6 Report of the treasurer
TOP 7 Report of the cash auditors
TOP 8 Report of the Media Representative
TOP 9 Exchange of views on the reports
TOP 10 Ratification of the actions of the Board of Management
TOP 11 Election of a cash auditor for the next two years
TOP 12 Amendment to the Articles of Association - new version of § 6.1 and § 8.1 (see Annex)
TOP 13 Election of a board member: the representative for contacts with cultural, scientific, political and economic institutions (proposed by Peter Heine: Dr. Irene Fellmann)
TOP 14 Report of the Director of the Museum for Islamic Art
TOP 15 Award of the special services trophy to Friends of the Museum for Islamic Art
TOP 16 Miscellaneous
Written applications for the agenda and candidate proposals are requested until 19 October. You are also welcome to nominate people who have made a special effort for the association in 2020 for the Friends of the Museum for Islamic Art of the trophy.
Note: You can view the current statutes here.
Best regards, Your Board
Nedal Daghestani Peter Heine Sophie Reinhardt Katja Şıdım Cornelia Weber Stefan Weber
c/o Museum für Islamische Kunst
Phone: +49 (0)30 26642 5201