ISTO GENERAL ASESEMBLY HOTEL INTERNATIONAL

ISTO GENERAL ASESEMBLY
HOTEL INTERNATIONAL - ZAGREB
19 October 2016 – 09H30
Draft Agenda
1.
Adoption of the agenda
2.
Adoption of the minutes of the General Assembly in Albufeira - 2015
3.
Activity Report 2015-2016
 Presentation
 Report from the Regional Sections
 Adoption of the Activity Report
4.
Financial report and budget
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5.
Presentation and adoption of the profit & loss accounts, balance sheet for 2015
Report of the auditors
Discharge to the directors
Discharge to the auditors
Presentation and adoption of the budget for 2017
Adoption membership fees for 2017
Adoption of the guidance document on the future of ISTO
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New definition of social tourism
New ISTO’s scope of actions
Merger with the European Alliance for Responsible Tourism (EARTH)
Working plan 2016-2017
6.
Proposal of amendment to the internal regulations
7.
Election at the Board of Directors
8.
Other topics
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[email protected] - www.oits-isto.org