Actividad del Colegio, La Profesión, Noticias, Portada, Sin categoría, Transparencia

Convocatoria de Asamblea General Ordinaria

Convocatoria de Asamblea General Ordinaria del CPIIA el sábado 22 de junio de 2019.

Por orden del Sr. Decano, D. David Santo Orcero, y de conformidad con lo establecido en los artículos 15, 17 y 25 de los Estatutos del Colegio, con plazo inferior al establecido por causa justificada aprobada en la Junta de Gobierno en fecha 10 de mayo de 2019, consistente en “haberse priorizado la preparación de la asamblea del C.C.I.I., y ser obligado convocar la asamblea en los seis primeros meses del año natural”, se convoca Asamblea General Ordinaria del Colegio Profesional de Ingenieros en Informática de Andalucía por celebrar el día sábado 22 de junio de 2019, a las 9:30 horas en primera convocatoria y a las 10:00 en segunda, en la Ciudad de Málaga, en la sede de este Colegio sita en la Escuela Técnica Superior de Ingeniería en Informática de la Universidad de Málaga, con dirección Bulevar Louis Pasteur, 35, 29071–Málaga, aula 4.1.1, con arreglo al siguiente:

ORDEN DEL DÍA

1.– Lectura y aprobación, en su caso, de acta(s) de la(s) anterior(es) Asamblea(s) pendiente(s).

2.– Presentación y aprobación, en su caso, del Informe del Decano del ejercicio 2018, así como de los ejercicios pendientes anteriores 2016 y 2017.

3.– Exposición y aprobación, en su caso, de la memoria del CPIIA del ejercicio 2018, así como de los ejercicios pendientes anteriores 2016 y 2017.

4.– Exposición y aprobación, en su caso, de las cuentas anuales del CPIIA del ejercicio 2018, así como de los ejercicios pendientes anteriores 2016 y 2017.

5.– Ruegos y preguntas.

En Málaga, a 6 de octubre de 2019,

Alberto Barrionuevo García
Secretario

Nota: se remitirán [por correo-e] aparte, conforme vayan estado disponibles, tanto borrador de acta(s) de la(s) anterior(es) asamblea(s), como los informes, las memorias, las cuentas y cualesquiera otras documentaciones que explícitamente se indiquen en los puntos del orden del día de la Asamblea.

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