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Ordinary General Meeting of CETIT

December 21, 2010

In accordance with the established in the current Statutes, the CETIT Government Board has agreed to convene the Ordinary General Meeting that will take place on December 21, 2010 in the Hall of the College at Avinguda de Roma, 7 of Tarragona and transmitted by videoconferencing at the CETIT facilities in Terres de l'Ebre, Mercaders street, 2 of Tortosa, at 7:00 p.m. at the first call and at 7:30 p.m. in second, with the following,

AGENDA OF THE DAY
1. Reading and approval, if applicable, of the Minutes of the previous Ordinary General Meeting.
2. Dean Report
3. Treasury Report
Examine and approve, where appropriate, the College's budget and collegiate fees for the 2011 financial year.
4. Open turn of words.