GENERAL ASSEMBLY MEETINGS

The General Assembly is the supreme deliberative body of NESISCTE. The Bureau of the General Assembly and all associates, in full enjoyment of their associative rights (click here to know more), comprise the General Assembly. The Bureau of the General Assembly chairs all General Assembly meetings where following is debated and deliberated:

     - Activities Plans and their respective budgets;

     - Annual reports of activities and accounts;

     - The Electoral Calendar;

     - Amendments to NESISCTE's regulations and Articles of Association;

     - Other pertinent business brought up by NESISCTE's Associates or Governing bodies.

There shall be no less than two General Assemblies per year (one per semester). Extraordinary General Assemblies may be called, as per the stipulations in the Internal Regulation.

For more information please consult our Internal Regulation and Articles of Association here.

Read below the General Assembly Minutes meetings and orders of business bellow (only in Portuguese):

ACADEMIC YEAR 2016/17

1ST GENERAL ASSEMBLY MEETING (INSTALLATION COMMISSION)


Time and Date: May 3rd 2017,16h30. Location: Room C509, Building 2, Iscte. Order of Business: I. Introduction of the Installation Commission;
II. Presentation, Discussion and Deliberation of the Articles of Association, Interal Regulation and Electoral Regulation;
III. Presentation, Discussion and Deliberation of the Electoral Calendar;
IV. Other Business. Deliberation on the minute: Approved at the 2nd Ordinary General Assembly Meeting of the Academic Year of 2017/18. Download the minute here.




INAUGURATION OF THE GOVERNING BODIES FOR THE 2017/18 TERM


Time and date: June 19th 2017, 16h30 Location: Room B201, Building 2, Iscte. Elected Governing Bodies: Click here to see. Download the minute here.





ACADEMIC YEAR 2017/18

1ST ORDINARY GENERAL ASSEMBLY MEETING


Time and Date: September 27th 2017, 16h00 Location: Auditorium 2, Sedas Nunes Building, Iscte. Order of Business: 1. Introduction of the General Assembly;
2. Presentation, discussion and voting on the Initial and Annual fees values;
3. Presentation of the Activities and Budget;
4. Outher business. Deliberation on the minute: Approved at the 2nd Ordinary General Assembly Meeting of the academic year os 2017/18. Download the minute here.




2ND ORDINARY GENERAL ASSEMBLY MEETING


Time and date: May 2nd 2017, 16h00. Location: Room 2E05, Sedas Nunes Building, Iscte. Order of Business: 1. Approval of the previous Meetings' minutes; 2. Presentation, discussion and voting on the Electoral Calendar;
3. Other business. Deliberation on the minute: Approved at the 1st Extraordinary General Assembly Meeting of academic year of 2017/18 Download the minute here.




1ST EXTRAORDINARY GENERAL ASSEMBLY MEETING


Hora e Data: 2 de maio de 2017 às 16h00 Location: Room AA325, Ala Autónoma, Iscte. Ordem de Trabalhos: 1. Apresentação e aprovação do Relatório Anual de Atividades e Contas;
2. Aprovação da Ata da Assembleia Geral de Membros (AGM) anterior;
3. Outras informações e assuntos de interesse geral. Deliberação da ata: A ata desta Assembleia Geral ainda se encontra por aprovar. A ata desta Assembleia Geral não se encontra disponível.




INAUGURATION OF THE GOVERNING BODIES FOR THE 2018/19 TERM


Time and Date: June 14th 2018, 16h30 Location: Auditorium B204, Building 2, Iscte Elected Governing Bodies: Click here to see. Deliberation on the minute: Aproved at the 1st Ordinary General Assembly Meeting of the academic year of 2018/19- Download the minute here.





ACADEMIC YEAR 2018/19

1st ORDINARY GENERAL ASSEMBLY MEETING


Time and Date: 28th of September 2018, 15h30 Location: Room 2E02, Sedas Nunes Building, Iscte Order of Business:

1. Introduction of the General Assembly Meeting;

2. Presentation of the minute of the Inauguration of the Governing Bodies for the 2018/19 term;

3. Presentation of the Resignation letter of a BGA member;

4. Inauguration of a BGA Alternate Member;

5. Presentation, discussion and voting on the Activities Plan and Budget for the 2018/29 term;

6. Presentation, discussion and voting on the amendments to NESISCTE's Articles of Association;

7. Other business.

Deliberation of the minute: The minute of this meeting was approved at the 1st Extraordinary General Assembly Meeting of the 2018/19 of NESISCTE. Download the minute here.




1st EXTRAORDINARY GENERAL ASSEMBLY MEETING


Time and date: 10th of Aprol 2019, 15h30 Location: Room 1E07, Sedas Nunes Building, Iscte. Order of Business: 1. Information;
2. Deliberation of the minute of the prior General Assembly Meeting;
3. Presentation of the resignation letters of two Executive Board Members;
4. Election of the Colaborator Joana Lourenço as Secretary of the Executive Board;
5. Inauguration of Alternate Member Maria do Mar Monteiro Faro as Secretary of the Executive Board;
6. Deliberation on the legitimacy of amending the Internal Regulation;
7. Deliberation on the amendment propositions to the Internal Regulation;
8. Deliberation on the amendment propositions to the Electoral Regulation;
9. Presentation and deliberation of the Electoral Calendar for the election to the 2019/20 term;
10. Presentation and deliberation of the Electoral Commission for the election to the 2019/20 term;
11. Presentation and deliberation of the Electoral Roll for the election to the 2019/20 term;
12. Other Business. Deliberation of the minute: The minute of this meeting was approved at the 2nd Ordinary General Assembly Meeting of the 2018/19 term of NESISCTE. Download the minute here.




2nd ORDINARY GENERAL ASSEMBLY MEETING


Time and date: 31st of May 2019, 15h30 Location: Room 2E03, Sedas Nunes Building, Iscte. Order of Business:
1. Deliberation of the minute of the previous General Assembly Meeting; 2. Presentation and deliberation of the Annual Report of Activities and Acounts of the academic year of 2018/19; 3. Appraisal of the Annual Report of Activities and Accounts on behalf of the Fiscal Council; 4. Other Business. Deliberation on the minute: The minute of this meeting was approved at the 1st Ordinary General Assembly Meeting of the 2019/20 of NESISCTE. Download here the Annual Report of Activities and Acounts of the academic year of 2018/19. Download the minute here.




INAUGURATION OF THE GOVERNING BODIES FOR THE 2019/20 TERM


Time and date: 4th of June 2019, 10h30 Location: Room B201, Building 2, Iscte. Elected Governing Bodies: Click aqui para ver. Deliberation on the minute: Approved at the 1st Ordinary General Assembly Meeting of the academic year of 2019/20. Download the minute here.





ACADEMIC YEAR 2019/20

1st ORDINARY GENERAL ASSEMBLY MEETING


Time and Date: 1st of October 2019, 15h30 Location: Auditorium 4, Sedas Nunes Building, Iscte Order of Business:

1. Introduction of the Bureau of the General Assembly and approval of the OB;

2. Presentation of the minute of the 2nd Ordinary General Assembly Meeting of the 2018/19 term;

3. Presentation of the minute of the Inauguration of the Governing Bodies for the 2019/20 term;

4. Presentation and deliberation on the composition of the Advisory Commitee.

5. Presentation, discussion and voting on the Activities Plan and Budget for the 2019/20 term;

6. Other business.

Deliberation of the minute: The minute of this meeting shall be deliberated at the next General Assembly Meeting. Download the minute here.





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