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Convocatória: Reunião Extraordinária do Conselho Diretor

22/11/2021 Ana Paula Rogers

A Diretoria Nacional da Associação Brasileira de Engenharia Sanitária e Ambiental (ABES), de acordo com o artigo 20 do Estatuto em vigor, convida seus associados membros do Conselho Diretor para participarem da Reunião Extraordinária, a realizar-se no dia 02 de dezembro de 2021 (quinta-feira) às 17h30min, sob a pauta:

  • Aprovação da ATA da 195ª Reunião Ordinária do CD;
  • Balanço das Ações da ABES e Orçamento do Exercício 2021;
  • Proposta de Previsão do Orçamento para 2022;
  • Abertura do Processo de Escolha da Sede para o 33º CBESA;
  • Critérios de Repartição de Resultados dos CBESAs;
  • Aprovação Anuidade 2022;

7) Proposta de concessão do Prêmio Saturnino de Brito ao engenheiro Paulo Massato Yoshimoto – Iniciativa ABES SP;

8) Outros Assuntos.

A reunião será realizada por videoconferência, e o acesso ser dará através do link enviado no e-mail dos Conselheiros.

Alceu Guérios Bittencourt – Presidente Nacional da ABES

Marcel Costa Sanches – Secretário Geral

 

 

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