General Assembly

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Agenda

1. Opening by the President, Ingrid Parent
2. Appointment of Tellers
3. Establishment of a Quorum
4. Adoption of the Agenda
5. Minutes of the previous meeting, held in Helsinki, Finland, 11 – 17 August 2012
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. Formal announcement of the Results of the Postal Ballot for the Election of President-elect and for places on the Governing Board by the Secretary General
11. Motions and Resolutions
    11.1 Motion to approve the holding of the next General Assembly in August 2014 (Art 8.2 of the Statutes refers)
    11.2 Membership fees 2014 – 2016
12. Motion to adjourn and reconvene at 16.15 on Thursday, 22 August 2013

Note: the General Assembly reconvenes at the Closing Session.