Marienstraße 19-20
10117 Berlin
Germany
LT&C’s Annual General Meeting (AGM) 2022 will take place both physically
May 4th, 2022, 14:00-16:00 CET,
in Berlin, Marienstraße 19-20, Germany
and by Zoom
In 2021, the eighth year LT&C is active worldwide, we were proud to announce having published more than 50 LT&C-Examples. By the end of the year, we had profiled globally 52 examples where tourism is supporting the creation or further development of national parks and other types of protected areas. Find our Annual Report 2021 and a poster with the 52 LT&C-Examples on our Website.
This year, an important agenda point will be our plan to join forces with the Germany-registered NGO Ö.T.E. e.V. (Ecological Tourism in Europe). As an outcome of our strategic process in 2021, it is planned that the two organisations, LT&C and Ö.T.E. e.V., will merge this year. LT&C has agreed to transit from a purely voluntary to a more powerful, influential and impacting project-based organisation. Together we could achieve significant synergy. LT&C brings in a recognised global network of members and partners active in conservation and tourism. Ö.T.E. provides a three decades track record of successfully implemented projects on sustainable tourism connected with nature conservation. With this merger of joining forces, there is a high potential to increase the partners’ and members’ network, work jointly on projects to reach the 30×30 goal, and extend the network of best practices.
The following agenda is proposed:
Draft Agenda AGM May 4, 2022
1) Electing the Chair for the meeting.
2) Approval of the agenda
3) Approval of Protocol from Annual General Meeting 2021.
4) Annual report 2021 by the Chairman of the Board (see also attached written report: LTandC_Annual_Report_2021_WEB.
5) Financial report 2021.
6) Articles of Association, change to article 17, see attached text.
7) Merger of LT&C and Ecological Tourism in Europe (Ökologischer Tourismus in Europa; Ö.T.E.)
a) Presentation
b) Approval of Draft Statues
c) Acknowledgement of other Terms and Conditions for the merger
8) Budget 2022
9) Membership fee for 2022/23
10) To appoint an auditor
11) Election of 3 members of the Board
12) Other items.
Let us know, whether you will join us physically in Berlin or virtually by Zoom.
