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)

1. Opening address by the President of the Congress, Zuzana Skoludova.
2. 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
   
   
3. Constitution of the bureau:
   chairman of the meeting (proposal: Georges Fondeur)
   secretary (proposal: Jan Essing)
   2 scrutineers
   
   
4. Confirmation of the agenda
5. Vote on the proceedings of the General Assembly UNICA 2013 in Fieberbrunn (AUT)
   [The full Minutes and associated papers can be found here.]
6. Address by the President of UNICA (will be read)
7. Report of the Committee by the Secretary General and discussion.
   [Read his report here.]
8. Report of the Treasurer
9. Report of the Auditors (will be read) and discussion
10. Report of the Film librarian and discussion.
    [Report on UNICA Library website here.]
11. Report of "Friends of UNICA" and discussion
    [Read the report here.]
12. Report on UNICA Patronages.
    [Read the report here.]
13. Report of the delegate to I.F.T.C. and discussion
    [Read the report here.]
14. Report regarding UNICA Web and discussion
    [The report can be found here.]
15. Discharge to the Committee
16. Election of the Auditors
17. Admission of new members.
    [See more here.]
18. Discussion and vote about proposals submitted by the Committee:
    Development UNICA structure and strategy.
19. Discussion and vote about proposals submitted by the members.
20. Determination of following year's contribution.
21. Confirmation of the budget.
22. 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.]
23. Miscellaneous, without vote.

About UNICA 2014

Introduction

Films entered

The Jury

Social Events

To the UNICA 2014 menu

General Assembly Papers

Minutes and reports for 2013

Reports for 2014:

Secretary's Report

UNICA Library Website Report

Friends of UNICA Report

UNICA Patronage Report

UNICA Website Report

New Members

UNICA 2016 - Proposals

UNICA 2017 - Proposal