UNICA 2014 Agenda for General Assembly

76th UNICA General Assembly in Piešťany, Slovakia

14:30 August 29th 2014 - Agenda

Committee

Georges Fondeur (President)
Jeanne Glass (Vice-President)
Jan Essing (Secretary General)
Thomas Kräuchi (Treasurer)

Advisers:

Zeljko Balog
Wolfgang Freier
Artashes Hovanessian
Rolf Leuenberger
Rolf Mandolesi
Alois Urbanek

Max Hänsli (Honorary President)
Fred Graber (Friends of UNICA)
Serge Michel (IFTC Liaison)
Kees Tervoort (Special Adviser)
Claire Auda (Translations)
Arie de Jong (Archive webmaster)
Dave Watterson (Webmaster)

Opening address by the President of the Congress, Zuzana Skoludova.
Verification of the delegates' authorities by the Secretary General.
country / delegate / (deputy)
ALLEMAGNE Bernhard Zimmermann (Barbara Zimmermann) ANDORRE
ARGENTINE
ARMÉNIE
AUTRICHE Dr. Georg Schörner (Alois Urbanek)
BELGIQUE Michelle Cooreman
BULGARIE Valentin Alahverdjiev (Tatiana Alahverjieva)
CROATIE Željko Balog
ESPAGNE Josep Rota
ESTONIE Jaak Järvine
FINLANDE Pentti Kemppinen
FRANCE Marie Cipriani (Philippe Sevestre)
GÉORGIE
IRAN
ITALIE Rolf Mandolesi
LIECHTENSTEIN Max Hänsli (Ralf Klossner)
LUXEMBOURG Jean Reusch (Nico Sauber)
MACÉDOINE
NORVÈGE
PAYS-BAS Vladimir Murtin (Bouke Jasper)
POLOGNE
RÉP. CORÉE YoungUee Yoo (Yongho Kim/ Soyeon Lim)
ROUMANIE Dipl.Ing. Emil Mateiaş (Prof. Viorel Ieremie)
ROYAUME UNI Alan Atkinson (John Gibbs)
RUSSIE Nina Zaytseva (Viacheslav Zaitcev)
SLOVAQUIE PhDr. Zuzana Školudová (Jan Kuska)
SLOVÉNIE
SUÈDE
SUISSE Rolf Diehl (Ernst Wicki)
RÉP. TCHÈQUE Ladislav Františ Dipl. Ing. (Jan Vačlena Dipl. Ing.)
TUNISIE
UKRAINE Ievgen Maksymov (Iurii Ripenko)
OUZBÉKISTAN
Constitution of the bureau:
chairman of the meeting (proposal: Georges Fondeur)
secretary (proposal: Jan Essing)
2 scrutineers
Confirmation of the agenda
Vote on the proceedings of the General Assembly UNICA 2013 in Fieberbrunn (AUT)
[The full Minutes and associated papers can be found here.]
Address by the President of UNICA (will be read)
Report of the Committee by the Secretary General and discussion.
[Read his report here.]
Report of the Treasurer
Report of the Auditors (will be read) and discussion
Report of the Film librarian and discussion.
[Report on UNICA Library website here.]
Report of "Friends of UNICA" and discussion
[Read the report here.]
Report on UNICA Patronages.
[Read the report here.]
Report of the delegate to I.F.T.C. and discussion
[Read the report here.]
Report regarding UNICA Web and discussion
[The report can be found here.]
Discharge to the Committee
Election of the Auditors
Admission of new members.
[See more here.]
Discussion and vote about proposals submitted by the Committee:
Development UNICA structure and strategy.
Discussion and vote about proposals submitted by the members.
Determination of following year's contribution.
Confirmation of the budget.
Selection of the place and dates of the Congress for the following three years:
2015: St. Petersburg (RUS) (decided)
2016: proposition Suceava (ROU)
2016: proposition Blansko (CZE)
[See the relevant documents here.]
2017: proposition Germany (DEU)
[See the proposal here.]
Miscellaneous, without vote.