XVIII Congress 2013 Saariselkä, Finland

27 - 31 August 2013

Program | Agenda | Minutes | Documents | Photos

AGENDA OF THE XVIIITH UEF STATUTORY CONGRESS AUGUST 2013

Opening of the Congress
Roll call of delegates and approval of the list of delegates
Announcement of the numbers of members present and entitled to vote
Election of the President of Congress and his or her deputy
Election of two minute takers, who shall also count the votes

Agenda and election rules
Adoption of the agenda
Adoption of the election rules

Presidency Report
Presidency report for 2009-2013
Auditors’ report on final audits

Discharge of the Presidency

Motions put forward by the member organizations
- each accompanied by a statement from the Presidency

UEF’s action plan for the new term
(the proposal of the outgoing Presidency)

Budget
   budget guidelines for the coming four fiscal years
     - including changes of the fees
     - rules for reduced member fees
  approval of budget for the next fiscal year

Elections (+presentation of candidates)
  Election of the President
  Election of the three Vice Presidents
  Eelection of the Secretary and Assistant Secretary
  Election of the Treasurer
  Election of two auditors and two deputy auditors

Application for new membership
Czech Forestry Society

Miscellaneous

Proposals of next meetings
Governing Council Meetings 2014 and 2015
UEF XIX^th Congress 2017

Official closing of the XVIII UEF Congress

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