Congress theme: “Open access to knowledge - promoting sustainable progress”

Agenda for tomorrow's General Assembly

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14 August 16.15 – 18.00 | Room: Hall B

  1. Opening by the President, Ellen Tise
  2. Appointment of Tellers
  3. Establishment of a Quorum
  4. Adoption of the Agenda
  5. Minutes of the previous meeting, held in Milan, 26 and 27 August 2009
  6. In memoriam of those members who have died during the past year
  7. Presentation of the Report of the President
  8. Presentation of the Report of 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 2011 (Art 8.2 of the Statutes refers)
    10.2 Membership fees 2011-2013
  11. Address by the President

Following her address, the President will put the motion to the General Assembly that it adjourns to meet at 16.15, Sunday, 15 August 2010.