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The Board of Governors has convened, for Wednesday, March 31 at 6:00 pm, the Ordinary General Meeting to be held in person in the auditorium of the College and virtually via video streaming, so that everyone who is not present in the room you can follow the development of the Board via the Internet and you can vote in person or online after the corresponding round of questions.
Those interested in doing so electronically, please send an email to informacio@enginyerstarragona.cat indicating their name and membership number up to two days before the meeting and the link to access will be communicated. During the broadcast of the event, questions may be asked and the voting rights of the agreements reached may be exercised.
Agenda:
1. Reading and approval if applicable of the previous minutes
2. Dean's report
3. Treasury Report:
· Examine and approve, if applicable, the financial statements and budget settlement for the previous year
4. Approval, if applicable, of the 2021 activity report
5. Open turn of words