SomaliREN Annual Council Meetings 2024

Session

Annual Board Meeting

12 Feb 2024, 08:00

Four Points By Sheraton Hotel

61. Welcome and Opening Remarks

12/02/2024, 08:00

1. Introduction of Attendees
2. Confirmation of Quorum

62. Chairman's Remarks

Abdirizak Adam (Chairman, SomaliREN Board of Directors)

12/02/2024, 08:05

1. Overview of the Previous Year
2. Recognition of Achievements
3. Challenges Faced and Lessons Learned

63. Annual Report Review

12/02/2024, 08:10

1. Presentation and Discussion of the Annual Report
2. Q&A Session

64. Final Review and Approval of the New 5-Year Strategy Plan

12/02/2024, 08:20

1. Presentation of the Proposed Strategy Plan
2. Deliberation and Feedback
3. Motion for Approval

65. Audit Report

12/02/2024, 08:35

1. Presentation of the Audit Report
2. Discussion on Audit Findings
3. Resolution on any Issues Raised

66. Annual Budget 2024 Review

12/02/2024, 08:50

1. Presentation of the Proposed Budget for 2024
2. Examination of Financial Projections
3. Approval of the Budget

67. Signature of Organization Documents

12/02/2024, 09:00

1. HR Policy
2. Membership Policies and Procedures
3. SomaliREN Financial Policies and Procedures
4. SomaliREN Membership Criteria v3.0
5. SomaliREN Membership Form
6. Constitution

68. Agenda Setting for the Council Meeting

12/02/2024, 09:30

1. Identification of Key Topics
2. Scheduling of Future Meetings
3. Assigning Responsibilities

69. Review of SomaliREN and Hormuud Telecom Partnership Agreement

12/02/2024, 09:40

1. Presentation of the Partnership Agreement
2. Discussion on Terms and Conditions
3. Decision on Approval

70. Any Other Business, Next Steps and Closing Remarks

12/02/2024, 09:50

1. Open Floor for Additional Discussions
2. Miscellaneous Matters
3. Recap of Action Items
4. Acknowledgment of Participation
5. Adjournment