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Activity Records

Results of AOA General Meeting and the Board of Directors Meeting in 2015

AOA General Meeting

1.Date and Time

Thursday 8 October 2015 17:30 -18:10

2.Venue

Lake Superior Room, Hyatt Regency Minneapolis, USA

3.Attendees

The meeting was held effectively by attendance of 23 full member organizations (7 members attended with proxy) which had voting rights out of 29. 43 delegates physically attended the meeting.

4.Contents of the Meeting
(1) Report Items

The following items were reported and confirmed.

1) Minutes of the last General Meeting

2) Report from the Board of Directors

3) Audited Financial Statements

(2) Discussion Items

The following items were discussed and approved.

1) Activity plans for the years 2016 and 2017

2) Changes in the Bylaws

3) Election of Directors Who Will Serve until the Next Regular General Meeting

 

 

AOA Board of Directors Meeting

1.Date and Time

Thursday 8 October 2015 18:15 -18:30

2.Venue

Lake Superior Room, Hyatt Regency Minneapolis, USA

3.Attendees

Directors: Mr. Tamotsu Shozui, Dr. P.A. Kiriwandeniya, Ms. May S. Dawat and

Mr. Chris Black

Former Executive Secretary: Mr. Takuya Omatsu

Former Secretary: Mr. Seiji Matozaki

4.Contents of the Meeting

The new Directors and Auditor, etc. were decided as follows.

○ Chair   : Mr. Tamotsu Shozui (reappointed)

○ Vice-Chair : Dr. P. A. Kiriwandeniya (reappointed)

○ Vice-Chair : Ms. May S. Dawat (reappointed)

○ Auditor   : Mr. Akira Matsui (Kyosuiren) (reappointed)

○ Secretariat: Zenkyoren (reappointed)

 

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