16 März 2020

Ankündigung

Call for Agenda Items: 86th IFLA General Conference and Assembly

IFLA WLIC 2020The IFLA 2020 General Assembly will be held during the IFLA World Library and Information Congress 2020, 86th IFLA General Conference and Assembly, in The Convention Centre Dublin, Dublin, Ireland.

IFLA Members may propose items for inclusion in the agenda (Statutes, Art. 9.5, Rules of Procedure R9.11). All items or resolutions must be proposed and seconded by authorised representatives of Members whose names and affiliations must be included and must clearly express the action recommended to be taken by the Federation. These must reach the IFLA Secretariat by 11 May 2020. Email: ifla@ifla.org 

The draft Agenda is provided below. The Convening Notice for the Assembly will be forwarded to Members on 19 May 2020.

Draft Agenda

Wednesday, 19 August 2020, 16.15–18.00

  1. Opening by the President, Christine Mackenzie
  2. Appointment of Tellers
  3. Establishment of a Quorum
  4. Adoption of the Agenda
  5. Minutes of the previous meeting, held in Athens, Greece, 28 and 29 August 2019
  6. In memoriam of those members who have died during the past year
  7. Presentation of the Report of the President
  8. Presentation of IFLA’s Annual Report by the Secretary General
  9. Presentation of the Annual Accounts by the Treasurer
  10. Motions and Resolutions
    10.1 Motion to approve the holding of the next General Assembly in August 2021
    (Art 8.2 of the Statutes refers)
    10.2 Motion for amendment of the IFLA Statutes
  11. Motion to adjourn and reconvene at 16.15 on Thursday, 20 August 2020

Thursday, 20 August 2020, 16.15–17.30

  1. Closing Session
  • Address by the President Christine Mackenzie
  • Presentation of Awards
  • Announcement of WLIC 2022 location
  • Vote of thanks WLIC 2020
  • Invitation to WLIC 2021 in Rotterdam, Netherlands
  • Close of the Assembly

Gerald Leitner
Secretary General
The Hague, Netherlands
16 March 2020

Ireland, IFLA WLIC 2020, General assembly