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BEGIN:VEVENT
UID:c016da714f8d34103f280da49fe3d80a
CATEGORIES:AWCH Calendar
CREATED:20211213T204707
SUMMARY:Annual General Meeting (AGM)
LOCATION:Zoom Link: https://us06web.zoom.us/j/86780813539?pwd=MUtKMVpENUxac05NSXpOTX
 JtUEE4Zz09
DESCRIPTION:<p><img style="margin: 10px;" src="images/AWCH_AGM_2022_1.png" alt="AWCH AG
 M 2022 1" width="567" height="378" /></p><h4>&nbsp;</h4><h4 style="text-ali
 gn: center;"><em><span style="font-size: 1.17em; background-color: inherit;
  font-family: inherit;">Your presence is requested at the</span></em></h4><
 h3 style="text-align: center;">ANNUAL GENERAL MEETING (AGM)</h3><h3 style="
 text-align: center;">of the American Women’s Club of Hamburg e.V.</h3><p st
 yle="text-align: center;"><strong>&nbsp;Sunday, January 30, 2022 from 5:30 
 pm to 7:00 pm</strong></p><p>&nbsp;</p><p style="padding-left: 60px;">&nbsp
 ;Due to the COVID-19 pandemic, a virtual meeting will take place via Zoom.<
 br /><strong>The link was sent out on Friday by email. &nbsp;Alternatively,
  regeisted members can view the link below under location.</strong></p><p s
 tyle="padding-left: 60px;"></p><p style="padding-left: 90px;"><span style="
 background-color: inherit; color: inherit; font-family: inherit; font-size:
  1rem;">Business Agenda</span></p><ol><li style="list-style-type: none;"><o
 l><li style="list-style-type: none;"><ol><li style="list-style-type: none;"
 ><ol><li>Call to Order</li><li>Call for a Quorum of Membership</li><li>Nami
 ng of Tellers and Voting Explanation</li><li>President’s Report</li><li>Tre
 asurer’s Report for 2021</li><li>Report of Auditors</li><li>Treasurer's Rep
 ort for Proposed Budget 2022</li><li>Reports of Officers of the Board</li><
 li>Report of FAWCO Rep</li><li>Vote for the Release of the 2021 Board of Of
 ficers*</li><li>Presentation of the 2022 Slate of Nominees</li><li>Election
  of the 2022 Board of Officers*</li><li>Appointment of Two Auditors for 202
 2</li><li>Adjournment</li></ol></li></ol></li></ol></li></ol><p></p><p styl
 e="padding-left: 90px;">Dates to note:<br /><strong>Thursday, January 13, 2
 022</strong>: The following documents will be sent electronically and poste
 d at the bottom of this page: the 2021 AGM Minutes, the 2021 Final Budget, 
 the 2022 Proposed Budget, the 2022 Slate of Candidates, and the updated Cha
 ritable Giving Guidleines, as well as absentee ballots for agenda points th
 at are marked with an asterisk.&nbsp;</p><p style="padding-left: 90px;"><st
 rong>Friday, January 21, 2022</strong>:&nbsp; Deadline for any proposed age
 nda changes or additions and/ or any questions to the 2021 budget to be sub
 mitted to the board. No proposals will be taken from the floor so that busi
 ness can be completed in a timely manner.</p><p style="padding-left: 90px;"
 ><strong>Thursday, January 27, 2022</strong>:&nbsp;Last day for&nbsp;<stron
 g>absentee ballots</strong>&nbsp;to be received by AWCH Board in order to b
 e counted.&nbsp;</p><p style="padding-left: 90px;"><strong>Friday, January 
 28, 2022:</strong>&nbsp;&nbsp;Last day to RSVP on this website by pressing 
 the yes button below, or email &nbsp;<joomla-hidden-mail  is-link="1" is-em
 ail="1" first="YWN0aXZpdGllcw==" last="YXdjaGFtYnVyZy5vcmc=" text="bWVtYmVy
 c2hpcEBhd2NoYW1idXJnLm9yZw==" base="" >This email address is being protecte
 d from spambots. You need JavaScript enabled to view it.</joomla-hidden-mai
 l>&nbsp; with the subject : 'signup for AGM'.</p><p style="padding-left: 90
 px;">Please be aware that your 2022 annual dues payment of €45 (plus €5, if
  you have signed up for printed edition of Currents) is required for you to
  vote and attend the virtual AGM.&nbsp;<strong style="background-color: inh
 erit; color: inherit; font-family: inherit; font-size: 1rem;">This payment 
 must be booked on our account by January 28.</strong></p><p style="padding-
 left: 90px;">Please make your payments to:</p><p style="padding-left: 120px
 ;">American Women's Club of Hamburg<br />Sparda Bank Hamburg<br />IBAN DE75
  2069 0500 0000 9117 71<br />BIC GENODEF1S11</p><p style="padding-left: 90p
 x;">We hope you will join us at our Annual General Meeting on Sunday, Janua
 ry 30, 2022 from 5:30 pm to 7:00 pm!<br /><br />2021 Board of Officers<br /
 >American Women's Club of Hamburg e.V</p><p><strong>&nbsp; &nbsp; &nbsp; &n
 bsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Documentation</strong></p><p style=
 "padding-left: 90px;"><a href="https://www.dropbox.com/s/lxat5pcnxsbzfdl/20
 21_AGM_Minutes.pdf?dl=0">2021 AGM Minutes</a></p><p style="padding-left: 90
 px;"><a href="https://www.dropbox.com/s/hfjh49otpu99gvs/2021_Final_Budget.p
 df?dl=0">2021 Final Budget</a>&nbsp;</p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbs
 p; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href="https://www.dr
 opbox.com/s/hmwbkbrw0g67tio/2022_Proposed_Budget.pdf?dl=0">2022 Proposed Bu
 dget</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbs
 p; &nbsp; &nbsp; &nbsp; <a href="https://www.dropbox.com/s/pew2778hxwgwlcz/
 Candidates%20for%20the%202022%20Board%20of%20Officers_Jan24.docx.pdf?dl=0">
 Updated&nbsp;Slate of 2022 Candidates</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp;
  &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href="https://w
 ww.dropbox.com/s/vzba5iesu7uyrde/2022_Revised_Philanthropic_Giving_Guidelin
 es.pdf?dl=0">Philanthropic Guidelines </a></p><p>&nbsp; &nbsp; &nbsp; &nbsp
 ; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href="https://
 www.dropbox.com/s/ovsfhghgsa709i2/Revised_Absentee_Ballot_2022.pdf?dl=0">Ne
 w&nbsp;Absentee Ballot</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p>
X-ALT-DESC;FMTTYPE=text/html:<p><img style="margin: 10px;" src="https://www.awchamburg.org/images/AWCH_A
 GM_2022_1.png" alt="AWCH AGM 2022 1" width="567" height="378" /></p><h4>&nb
 sp;</h4><h4 style="text-align: center;"><em><span style="font-size: 1.17em;
  background-color: inherit; font-family: inherit;">Your presence is request
 ed at the</span></em></h4><h3 style="text-align: center;">ANNUAL GENERAL ME
 ETING (AGM)</h3><h3 style="text-align: center;">of the American Women’s Clu
 b of Hamburg e.V.</h3><p style="text-align: center;"><strong>&nbsp;Sunday, 
 January 30, 2022 from 5:30 pm to 7:00 pm</strong></p><p>&nbsp;</p><p style=
 "padding-left: 60px;">&nbsp;Due to the COVID-19 pandemic, a virtual meeting
  will take place via Zoom.<br /><strong>The link was sent out on Friday by 
 email. &nbsp;Alternatively, regeisted members can view the link below under
  location.</strong></p><p style="padding-left: 60px;"></p><p style="padding
 -left: 90px;"><span style="background-color: inherit; color: inherit; font-
 family: inherit; font-size: 1rem;">Business Agenda</span></p><ol><li style=
 "list-style-type: none;"><ol><li style="list-style-type: none;"><ol><li sty
 le="list-style-type: none;"><ol><li>Call to Order</li><li>Call for a Quorum
  of Membership</li><li>Naming of Tellers and Voting Explanation</li><li>Pre
 sident’s Report</li><li>Treasurer’s Report for 2021</li><li>Report of Audit
 ors</li><li>Treasurer's Report for Proposed Budget 2022</li><li>Reports of 
 Officers of the Board</li><li>Report of FAWCO Rep</li><li>Vote for the Rele
 ase of the 2021 Board of Officers*</li><li>Presentation of the 2022 Slate o
 f Nominees</li><li>Election of the 2022 Board of Officers*</li><li>Appointm
 ent of Two Auditors for 2022</li><li>Adjournment</li></ol></li></ol></li></
 ol></li></ol><p></p><p style="padding-left: 90px;">Dates to note:<br /><str
 ong>Thursday, January 13, 2022</strong>: The following documents will be se
 nt electronically and posted at the bottom of this page: the 2021 AGM Minut
 es, the 2021 Final Budget, the 2022 Proposed Budget, the 2022 Slate of Cand
 idates, and the updated Charitable Giving Guidleines, as well as absentee b
 allots for agenda points that are marked with an asterisk.&nbsp;</p><p styl
 e="padding-left: 90px;"><strong>Friday, January 21, 2022</strong>:&nbsp; De
 adline for any proposed agenda changes or additions and/ or any questions t
 o the 2021 budget to be submitted to the board. No proposals will be taken 
 from the floor so that business can be completed in a timely manner.</p><p 
 style="padding-left: 90px;"><strong>Thursday, January 27, 2022</strong>:&nb
 sp;Last day for&nbsp;<strong>absentee ballots</strong>&nbsp;to be received 
 by AWCH Board in order to be counted.&nbsp;</p><p style="padding-left: 90px
 ;"><strong>Friday, January 28, 2022:</strong>&nbsp;&nbsp;Last day to RSVP o
 n this website by pressing the yes button below, or email &nbsp;<joomla-hid
 den-mail  is-link="1" is-email="1" first="YWN0aXZpdGllcw==" last="YXdjaGFtY
 nVyZy5vcmc=" text="bWVtYmVyc2hpcEBhd2NoYW1idXJnLm9yZw==" base="" >This emai
 l address is being protected from spambots. You need JavaScript enabled to 
 view it.</joomla-hidden-mail>&nbsp; with the subject : 'signup for AGM'.</p
 ><p style="padding-left: 90px;">Please be aware that your 2022 annual dues 
 payment of €45 (plus €5, if you have signed up for printed edition of Curre
 nts) is required for you to vote and attend the virtual AGM.&nbsp;<strong s
 tyle="background-color: inherit; color: inherit; font-family: inherit; font
 -size: 1rem;">This payment must be booked on our account by January 28.</st
 rong></p><p style="padding-left: 90px;">Please make your payments to:</p><p
  style="padding-left: 120px;">American Women's Club of Hamburg<br />Sparda 
 Bank Hamburg<br />IBAN DE75 2069 0500 0000 9117 71<br />BIC GENODEF1S11</p>
 <p style="padding-left: 90px;">We hope you will join us at our Annual Gener
 al Meeting on Sunday, January 30, 2022 from 5:30 pm to 7:00 pm!<br /><br />
 2021 Board of Officers<br />American Women's Club of Hamburg e.V</p><p><str
 ong>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Document
 ation</strong></p><p style="padding-left: 90px;"><a href="https://www.dropb
 ox.com/s/lxat5pcnxsbzfdl/2021_AGM_Minutes.pdf?dl=0">2021 AGM Minutes</a></p
 ><p style="padding-left: 90px;"><a href="https://www.dropbox.com/s/hfjh49ot
 pu99gvs/2021_Final_Budget.pdf?dl=0">2021 Final Budget</a>&nbsp;</p><p>&nbsp
 ; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nb
 sp; <a href="https://www.dropbox.com/s/hmwbkbrw0g67tio/2022_Proposed_Budget
 .pdf?dl=0">2022 Proposed Budget</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp
 ; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href="https://www.dro
 pbox.com/s/pew2778hxwgwlcz/Candidates%20for%20the%202022%20Board%20of%20Off
 icers_Jan24.docx.pdf?dl=0">Updated&nbsp;Slate of 2022 Candidates</a></p><p>
 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp
 ; &nbsp; <a href="https://www.dropbox.com/s/vzba5iesu7uyrde/2022_Revised_Ph
 ilanthropic_Giving_Guidelines.pdf?dl=0">Philanthropic Guidelines </a></p><p
 >&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbs
 p; &nbsp; <a href="https://www.dropbox.com/s/ovsfhghgsa709i2/Revised_Absent
 ee_Ballot_2022.pdf?dl=0">New&nbsp;Absentee Ballot</a></p><p>&nbsp; &nbsp; &
 nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p>
CONTACT:Hannah (This email address is being protected from spambots. You need JavaScript enabled to view it. )
X-EXTRAINFO:If you need help with setting up your Zoom account, please advice Hannah by
  email.
DTSTAMP:20260425T220937
DTSTART;TZID=Europe/Berlin:20220130T173000
SEQUENCE:0
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR