Agenda for the General Assembly UNICA 2003
Location: 
Congress Hall – Warsaw (POL) 
Centrum Konferencyjne WP / Congress Center of Polish Army
Zwirki i Wigury str. 9/13
00-909 Warszawa

Tuesday, August 19th 2003 - 9:00 AM

1. Opening address by the President of the Congress 

2. Verification of the delegates' authorities by the Secretary General

3. Constitution of the bureau: 

chairman of the meeting (proposal: Max Hänsli) 
secretary (proposal:  Arie de Jong)
2 scrutineers 

4. Confirmation of the agenda

5. Vote on the proceedings of the General Assembly UNICA 2002 in Luxembourg

6. Address by the President of UNICA

7. Report of the Committee by the Secretary General

8. Report of the Treasurer

9. Report of the Auditors (Report will be read)

10. Report of the Film Librarian

11. Report of "Friends of UNICA"

12. Report on UNICA Patronages

13. Report of the delegate to C.I.C.T.

14. Admission of new members

15. Discussion and vote about proposals of the Committee

16. Discussion and vote about proposals submitted by members

17. Determination of next year's contribution

18. Confirmation of the budget

19. Selection of the place and dates of the Congress in the years:

2004: Veitshoechheim (DEU) (already decided)
2005: Blankenberge (BEL) (already decided)
2006: At present preparatory talks with The Republic of Korea

20. Discharge of the Committee
21. List of Candidates for members of the UNICA-Committee
22. Election of the UNICA- Committee
23. Election of a new auditor
24. Miscellaneous, without vote