AGENDA ESC General Assembly
| Friday, 5 May 2006 from 16 :30 – 18 :00 |
| Istanbul
Convention and Exhibition Centre (ICEC) |
| Istanbul, Turkey |
| Room Anadolu |
| Paid up
members who are unable to attend may cast one proxy vote per person. Attending members with a proxy vote (special written document needed) should contact the ESC desk in the registration area at the time of the congress. |
The agenda is also available as print
version (click here) and as pdf.file
(59 kB)>>>
The agenda will
include the following:
–
Welcome address
–
Minutes of the last meeting (Edinburgh
2004)
available as pdf.file (251 kB)>>>
–
Report by the Secretary
o
Membership Report 2004, 2005 and interim
report 2006
o
Activity Report (meetings)
o
Information on new rules
o
Close down
German Society
o
Affiliated societies
o
Board elections, introduction
–
Treasurer Report
o
Final report 2004 and 2005
o
Final report Edinburgh Congress
o
Final report Warszaw Seminar
o
Election of two auditors
–
Science and
education
o
Internal Scientific Committee
o
Expert Groups
o
EBCOG
o
Promotion of
the ESC
o
Granted projects
o
Support towards local initiatives
–
Seminar
o
Warszaw Seminar 2005
o
Seminar 2007
–
Congress Report
o
Istanbul, 9th congress
o
Prague, 10th Congress
o
Bids for the 11th congress and voting
–
ESC Publications
o
Journal
*
Report
*
New mandates
o
Newsletter
o
Website
–
Agenda requested by
members (no items were raised)
–
Board Elections
o
Procedure
o
Elections
–
Any
other Business
–
Date of next meeting
The General Assembly will be followed by
the meeting of the new elected Board (closed meeting).
