Members of the Board of the Association were elected to the General Meeting of the Members of the Association “Solar Energy Association of Ukraine”, which took place on March 14, 2018.
The General Meeting of the Association is the highest governing body consisting of the Association Members and makes decisions about its activities. Among the issues to be resolved by the General Meeting: approval of the Statute and amendments to it, election of the Management Board, determination of main directions of activity, approval of the budget and report (upon submission of the Board), reorganization and termination of activities, etc. The general meeting takes place once a year.
The Board is the main governing body, is the main executive body in the structure of the Association and ensures the implementation of decisions taken by the General Meeting. The Board represents the interests of the Association in international organizations, in public authorities, as well as in relations with Ukrainian and foreign legal entities. The Board decides on the election of the Association’s President, the adoption of new Members to the Association and approves experts of the Expert Council. The members of the Management Board are elected by the General Meeting in the amount of 6. The Board meeting is held at least once a year. The Board may hold meetings in absentia (e-mail, teleconferences, etc.).
The Expert Council is formed to give the Association members the opportunity to obtain reliable expert evaluation in various sectors, to develop analytical materials, proposals to laws, programs and strategies for bioenergy development. The structure of the Expert Council includes one key expert in each sector, as well as expert commissions in each direction, consisting of representatives of the Association members and coordinated by the key experts of the respective direction. Experts of the Council are approved by the Board’s decision.
Audit Commission – management body of the Association, whose task is to carry out financial control of the organization. Members of the Audit Commission are elected by the General Meeting in the amount of 3 for a term of 3 years for an unlimited number of times.