Dear friends of the Museum for Islamic Art,

The Board welcomes you to the Annual Members' Meeting on November 8, 2024 from 6 p.m. in the Brugsch-Pasha-Saal. We would also like to continue to fulfill the wish of some members and additionally enable online participation in the Annual Members' Meeting. We look forward to seeing you again in person and digitally!

Time: Friday, November 08, 2024 from 6 pm
Place: Brugsch-Pascha-Saal, 4th floor, Archaeological Center, Geschwister-Scholl-Str. 6, 10117 Berlin

Online participation: Please register by November 06, 2024 by e-mail: info@fmik.de 
By November 7, you will receive the online access by e-mail with which you can log in to the annual general meeting, as well as instructions on how to actively participate in the general meeting. The Webex room will open 10 minutes before the start.

Agenda:
TOP 1 Opening and determination of the quorum by the Chairman
TOP 2 Motions for the agenda received by the deadline
TOP 3 Confirmation of the agenda
TOP 4 Approval of the minutes of the 2023 Annual Members' Meeting
TOP 5 Report by the Chairman on the activities of FMIK e.V. 2023-2024
TOP 6 Report of the treasurer
TOP 7 Report of the cash auditors
TOP 8 Discussion of the reports
TOP 9 Discharge of the Board of Directors
TOP 10 Election of a cash auditor for the next two years
TOP 11 Motion by the Board of Directors to adjust membership fees from 2025 - discussion and vote
TOP 12 Report by the Director of the Museum for Islamic Art
TOP 13 Award of the honorary cup for special services to the Association of Friends of the Museum for Islamic Art and the museum
TOP 14 Miscellaneous

Written motions for the agenda and proposals for candidates are requested by October 24, 2024 by post or email to info@fmik.de. You are also welcome to nominate people who have made a special contribution to the association in 2024 for the Friends' Pokal.
 
Following the Annual Members' Meeting, we cordially invite you to a small drink with snacks.

Yours sincerely,

Your Executive Board

Irene Fellmann    Nadia Nagie    Cornelia Weber   Stefan Weber    Volkmar Wenzel    Philipp Zobel

TOP 11 Motion by the Board of Directors to adjust membership fees from 2025 - Approved on 08 November 2024