ICA Annual General Meeting -- Opening and Looking Backward

code:

774

Jul 25
14:00 - 17:30

Room:

Hall 1

Description

Language(s) of presentations:

English

French

Simultaneous translation:

English

French

Bahasa Melayu

Abstract:

DRAFT AGENDA

Target audience:

Overall purpose and significance of session:

Content description:

Opening

1. Assessment of the Quorum

2. Opening Address by the President of the International Council on Archives

3. Inauguration by the Election Officer of the newly elected members of the Executive Board, Audit Commission and CITRA bureau

4. Adoption of the Agenda

Reports

5. Approval of the Minutes of the Annual General Meeting (2007)

6. Reports on 2007

6.1. Report by the President on the Activities of ICA 2007-2008

6.2. Report by the Chair of the Programme Commission 2004-2008

6.3. Report by the Vice-President CITRA 2004-2008

6.4. Report by the Vice-President Finance on ICA's financial administration

7. Approval of the Audited Report 2007 (Deloitte) and discharge of the Vice-President Finance

8. Report by the Chair of the Audit Commission

9. Establishment of sections

9.1. Section on Notarial Archives (SAN)

9.2. Section on Sports Archives (SPO)

File	Size
AGM 2008-4 Draft Agenda.pdf	99.58 KB
AGM 2008-5 Draft Minutes AGM Quebec 2007.pdf	382.77 KB
AGM 2008-7 Audited Report 2007.pdf	2.27 MB
AGM 2008 Quadrennial Reports of the Regional Branches.pdf	215.87 KB
AGM 2008 Quadrennial Reports of the Sections.pdf	166.59 KB
AGM 2008 Report Committee CBPS.pdf	39.62 KB
AGM 2008-8 Report of the Audit Commission.pdf	100.47 KB