Preliminary Agenda:

1. Election of meeting chairperson
   
2. Annual report from the Board of Directors by the Chairman
   
3. Annual financial report
   
4. Election of members of the Board of Directors
   • Timothy Carroll, Amy Kates, and Charles Snow terms expire. They are all willing to be re-elected
     
5. Election of chief editors for Journal of Organization Design
   • Charles Snows and Børge Obels term expires 31.12.2015. They are willing to be re-elected for a two year period. The ODC board of directors suggests that a search process be initiated to find New Chief editor(s)
     
6. Election of auditor
   • Timothy Carroll is willing to be re-elected
     
7. ODC Certification of OD courses
   • A description of the item will be sent out two weeks before the meeting in the separate document.
     
8. Motions received from members of the Board of Directors or Association members
9. Any other business for discussion only