Friday, August 18th 2000 - 10:00 o'clock

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 '99 in Lappeenranta (FIN) *)
6. Address by the President of UNICA *)
7. Report of the Committee by the General Secretary *)
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 I.F.T.C. *)
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:
2001: Tallinn (EST) (already decided)
2002: Luxembourg (already decided)
2003: South Africa
2004: Germany
20. Discharge of the Committee
21. List of Candidates of the UNICA-Committee *)
22. Election of the UNICA-Committee
23. Election of a new auditor
24. Miscellaneous, without vote

*) Annex