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 will include
the following:
-
Welcome address
-
Minutes of the last
meeting (Edinburgh 2004)
-
Report by the
Secretary
-
Membership
Report 2004, 2005 and interim report 2006
-
Activity Report
(meetings)
-
Information on
new rules
-
Close down
German Society
-
Affiliated
societies
-
Board elections,
introduction
-
-
Treasurer Report
-
Final report
2004 and 2005
-
Final report
Edinburgh Congress
-
Final report
Warszaw Seminar
-
Election of two
auditors
-
-
Science and
education
-
Internal
Scientific Committee
-
Expert Groups
-
EBCOG
-
Promotion of the
ESC
-
Granted projects
-
Support towards
local initiatives
-
-
Seminar
-
Warszaw Seminar
2005
-
Seminar 2007
-
-
Congress Report
-
Istanbul, 9th
congress
-
Prague, 10th
Congress
-
Bids for the
11th congress and voting
-
-
ESC Publications
-
Journal
-
Report
-
New mandates
-
-
Newsletter
-
Website
-
-
Agenda requested by
members (no items were raised)
-
Board Elections
-
Procedure
-
Elections
-
-
Any other Business
-
Date of next meeting
The General Assembly will be followed by the meeting of the new
elected Board (closed meeting).