Monday, August 25, 2014

Agenda for the General Assembly at ICOS XXV and draft minutes for XXIV

http://www.icosweb.net/index.php/Current_news/items/draft-minutes-of-the-general-assembly-at-icos-xxiv.html

ICOS

General Assembly / Assemblée Générale / Generalversammlung
University of Glasgow / Université de Glasgow / Universität Glasgow
28 August 2014 / 28 août 2014 / 28. August 2014

15:30–17:30

Agenda

1. Welcome (C. Hough)
2. Confirmation of agenda
3. Minutes of the previous General Assembly (Barcelona, 8 September 2011)
4. Matters arising
5. President’s report (C. Hough)
6. Secretary’s report (G. Puzey)
7. Treasurer’s report (S. Nyström)
8. Webmaster’s report (A. Leino)
9. Report on Onoma (A. Leino)
10. Report of the Bibliographical Database Group (B. Czopek‐Kopciuch, in absentia)
11. Report of the Terminology Group (M. Harvalík)
12. Election of the new ICOS Board (2014‐2017)
13. Election of the 2017 Congress venue
14. Any other business