Agenda for the General Assembly UNICA 2002
Location: Hémicycle, Luxembourg-Kirchberg
Date: Thursday, August 29th 2002 - 9:30 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 2001 in Tallinn (EST)

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 I.F.T.C.

14. Admission of new members: Republic of Korea

15. Discussion and vote about proposals of the Committee

      - Modification of the Statutes of UNICA

      - Modification of the Competition Regulations

      - The finances and contribution in CHF or EUR

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:

      2003: Poland (already decided)

      2004: Germany (already decided)

      2005: ?

20. Discharge of the Committee

21. Election of a new auditor

22. Miscellaneous, without vote