2nd Team of Officials Meeting Invitation Package (2022-2023)

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Team Of Officials Meeting, Hawler 2ND 2022-2023 www.ifmsakurdistan.org

ABOUT TO MEETING DATE, PLACE, AND VENUE PARTICIPANTS AND OBSERVERS MEETING AGENDA CONTACTS

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Contents

About TO Meeting

Team of Officials meeting as stated in the IFMSAKurdistan constitution and bylaw is as follows: please read the bylaws carefully.

Regulations for Team of Officials Meetings

(3.2.1) The Team of Officials shall meet at least three times every term either online or in person. Under extraordinary situations, when the TOM can’t be held in the time span mentioned before, the EB can ask for SupCo's approval to postpone the TOM.

(3.2.2) The mandatory attendees are TO members and LPs.

(3.2.3) The team of officials shall hold a preparatory meeting, TOM 0, within two weeks after all the TO positions have been filled. This preparatory meeting is not counted as one of the minimum three TO Meetings that must be held during the term but follows the same rules.

(3.2.4) The quorum for a Team of Officials meeting is 2/3 of the Team of Officials members provided that the President, VPM, or the VPA is present.

(3.2.5) All Team of Officials members have speaking, proposing, and voting rights at the Team of Officials meeting and each of them has one vote.

(3.2.6) TO members who cannot attend have to inform the VPA and submit their activity report in writing in advance.

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(3.2.7) Time and place of the Team of Officials meeting are decided by simple majority within EB. Each TO member should be informed of the exact date and time at least one week in advance.

(3.2.8) The Team of Officials takes decisions with simple majority.

(3.2.9) An agenda for the Team of Officials meeting is prepared by VPM and shall be sent out to the Team of Officials members and LCs by VPA at least one week before the meeting. The agenda for the Team of Officials meeting shall contain at least the following points: activity reports by NOs, SD directors, and financial reports by the VPF.

(3.2.10) Team of Officials members who are not present can submit written proposals in advance. 3.2.11! Minutes shall be taken which comprise a summary of discussions, decisions taken, and reports presented. These minutes should be prepared by the VPA and to be made available to the Team of Officials members and LCs within 2 weeks of the end of the meeting.

1. TO Meeting Attendance: If a TO member doesn’t participate in two of the TO meetings, and he/she didn’t provide EB with the excuse, he/she will receive a warning letter and an investigation will be opened on that member.

2. TO Meeting Report Submission: If any of the TO members didn’t send the report requested from him/her before the deadline for each TO meeting, he/ she will receive a warning letter and 10 scores will be subtracted from his/her score.

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Date, Place, and Venue

The date of the 2nd TOM as decided by EB by simple majority will be held on the 13th and 14th of April 2023. 2nd TOM will be held in the city of Hawler.

The venue will be Laventana for the first day and The Station for the second day.

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Participants include all members of the TO (EB, SDDs, and NOs) as well as LPs.

The following are the participants:

EXECUTIVE BOARD

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Vice Vice Vice Vice
NORA NORP i
CBSDD PCSDD

Supervising Council Member and Founder of IFMSAKurdistan, Dr. Zana Baban is invited to participate as an observer without confirmation.

Observers must fill out in this form in order to participate in the TOM.

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NTS
D h k LP Awa Ezzadin Koya LP Sulaimani LP
Meeting Agenda www.ifmsakurdistan.org Thursday 13th of April 2023 6:30-8:00 PM Iftar 8:00-10:30 PM Activity and Financial Report 10:30-11:00 PM Strategic Planning
www.ifmsakurdistan.org Friday 14th of April 2023 10:00-10:30 AM Energizer 10:30-11:30 AM Non-Formal Education 11:30-12:00 PM Members Engagement 12:00-12:30 PM Break 12:30-1:00 PM Spring Camp Evaluation 1:00-2:00 PM MM23 and OEMR19 Reflection 2:00-3:00 PM Summer Plans
Meeting Agenda

Contacts

For further information about 2nd TOM

please do not hesitate to contact VPM or VPA

VPM E-mail: (vpm@ifmsakurdistan.org)

VPA E-mail: (vpa@ifmsakurdistan.org)

Facebook.com/kurdifmsa

Twitter.com/ifmsa kurdistan

Instagram.com/ifmsakurdistan

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