Extraordinary General Assembly:
1.Discussion And Approval Of The Proposal To Reform The Bylaws 2019
Xvii Ordinary General Assembly
Place: Plenary Room “Dr. Bernardo Houssey ”Hard Rock Hotel. -Punta Cana, Rep. Dominican.
Date: October 31, 2019
Hours: 17.00 Hours
Order Of The Day:
1.Quorum Verification – Dr. Efraín Velasco García
2. Reading Of The Minutes Of The Previous Assembly – Dr. Efraín Velasco García
3. Ratification Of The Agreements Taken At The Extraordinary General Assembly – Dr. José Agustín Mesa Pérez
4. Report From The President Of The Organizing Committee Of The Xvii Alad 2019 Congress – Dr. Félix Escaño Polanco And Dr. Guillermo Alzueta
5. Report From The Chairman Of The Executive Committee – Dr. José Agustín Mesa Pérez
6. Report From The Executive Committee Treasurer – Dr. Josué Salud Jiménez
7. Report From The Chairman Of The Electoral Committee – Dr. Clemente Orellana Sáenz
. Presentation Of The Results Of The 2019 Electoral Process
. Presentation And Approval Of The Delegates And Subdelegates, Management 2019-2022
. Confirmation Of The Host City Of The Xviii Congress 2025
8. Presentation And Taking Of Possession Of The Executive Committee, Period 2019-2022 – Dr. José Agustín Mesa Pérez
9. Presentation For Approval By The Ethics, Honor And Justice Committee – Dr. José Esteban Costa Gil
10. Message From The New President Of The Executive Committee, Period 2019-2022 – Dr. José Esteban Costa Gil
11. General Matters
General Assembly