Agenda for the General Assembly UNICA 2001 (Français, Deutsch)
Location: National Library of Estonia
Tönismägi 2, Tallinn (EST)
Date: Thursday, August 9th 2001 - 9:00 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 2000 in Roermond (NLD) (annex)
6. Address by the President of UNICA (annex)
7. Report of the Committee by the General Secretary (annex)
8. Report of the Treasurer
9. Report of the Auditors (report will be read)
10. Report of the Film librarian (annex)
11. Report of "Friends of UNICA"
12. Report on UNICA Patronages
13. Report of the delegate to I.F.T.C. (annex)
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:
2002: Luxembourg (already decided)
2003: South Africa?
2004: Germany
20. Discharge of the Committee
23. Election of a new auditor
24. Miscellaneous, without vote