{"id":861,"date":"2019-11-04T18:46:08","date_gmt":"2019-11-04T18:46:08","guid":{"rendered":"http:\/\/www.istec.org\/istecblog\/?p=861"},"modified":"2023-05-24T14:32:28","modified_gmt":"2023-05-24T14:32:28","slug":"agenda","status":"publish","type":"post","link":"https:\/\/www.istec.org\/istecblog\/2019\/11\/04\/agenda\/","title":{"rendered":"Acceda a la Agenda de la Asamblea General 2019 de ISTEC"},"content":{"rendered":"

Compartimos la Orden del D\u00eda de la Asamblea General ISTEC 2019<\/strong>, para el jueves 21 de noviembre de 8 a 13hs<\/strong>. La actividad se desarrollar\u00e1 en la sede de la Universidad Tecnol\u00f3gica Nacional \u2013 Facultad Regional C\u00f3rdoba (Argentina), y tendr\u00e1 un tiempo m\u00e1ximo de duraci\u00f3n de 5 horas, con inicio sugerido para las 8.00 am.<\/p>\n

<\/p>\n

1. Bienvenida a los asistentes<\/b>\u00a0 a cargo de Marisa De Giusti. <\/span>15 minutos.<\/i><\/p>\n

2. Informe Financiero a\u00f1o\u00a0 2019<\/b>. Responsable: Marisa De Giusti en base a informe de Areany Rodr\u00edguez.<\/span><\/p>\n

3. <\/span>\u00bfNuevas figuras de socios?
\n<\/b>
\n<\/b>4. Informe de las actividades de las\u00a0 iniciativas ISTEC, logros y retos. <\/b>20 minutos c\/u <\/i>– Total de tiempo para las 4 iniciativas: 1:30 contando tiempo para preguntas.<\/p>\n

Iniciativa <\/span>Liblink <\/b>– Responsablle: Marisa De Giusti
\n<\/span>Iniciativa <\/span>ACE <\/b>– Responsable: Marcelo Vera
\n<\/span>Iniciativa <\/span>R&D<\/b> – Responsable: Wilfrido Moreno
\n<\/span>Iniciativa <\/span>Los Libertadores<\/b> – Responsable: Ramiro Jordan<\/span><\/p>\n

5. Espacio para solicitudes y propuestas de colaboraci\u00f3n de los socios de ISTEC presentes<\/b>.\u00a0<\/span>1 hora.\u00a0<\/span><\/i><\/p>\n

6. Confirmaci\u00f3n de los miembros de la Junta que por ahora son acad\u00e9micos invitados<\/b>: Carlos Reyes, Mercedes Mart\u00edn, Malgorzata Lisowska y Luis Fernando Cruz. Voto de los miembros presentes. <\/span>15 minutos.<\/span><\/i><\/p>\n

7. Otras propuestas sobre la integraci\u00f3n de la Junta. Renovaci\u00f3n de la Junta.<\/strong> Nuevos miembros. Figuras que pasan a seniors o consultores o similares. 15 minutos.<\/em><\/p>\n

8. Cierre de la Asamblea y anuncio de lugar y fecha de la Asamblea General 2020. 15 minutos.<\/em><\/span><\/p>\n

\n","protected":false},"excerpt":{"rendered":"

Compartimos la Orden del D\u00eda de la Asamblea General ISTEC 2019, para el jueves 21 de noviembre de 8 a 13hs. 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