EUROPEAN REGIONAL CONFERENCE

13 December 2018 (10:00 – 18:00)

Draft Agenda

As of 28.09.2018

December 13, 2018   10:00 – 18:00

 

1. Opening and Welcome
2. Adoption of the Conference agenda
3. Election of the

 

1. Credentials Committee
2. Resolutions Committee
3. Election Committee

 

4. Report of the Regional Representative
5. Report of the Credentials Committee

 

Break

Deadline for nominations & resolutions

 

6. Membership and payment of affiliation fees

1. Finances

 

7. Regional Action Plan
8. Resolutions and motions
9. Election of the Regional Committee
10. Election of the Vice Chair of the Regional Committee by the members who were elected to the Regional Committee in the first round
11. Election of the Regional Women's Committee
12. Closing of Regional Conference
13. End of Regional Conference

          Followed by Regional Women’s Committee Meeting

 

December 14, 2018  09:00 – 11:00

 

1. Opening and Constitution of Committee – discussion on future strategies
2. Affiliation matters

 

3. Recommendations to the BWI World Board

1. Request for affiliation
2. Request for reductions of affiliation fee payments
3. Request for exemptions of affiliation fee payments
4. Disaffiliations

 

4. Plan of action 2019 - 2022 and priorities 2019
5. Any other business
6. Closing of Committee meeting