38th GENERAL ASSEMBLY AND BOARD OF DIRECTORS OF THE ICEM
Fri. 25 & Sat. 26 September 2020, 3-7 PM UTC+2 (DST) via Zoom |
– A G E N D A –
Friday, 25 September 2020 |
3 PM – 7 PM Board of Directors
- Welcome
- Validation of voting members
Warsaw (Poland) Saturday, September 26, 2020 at 3:00:00 pm CEST UTC+2 hours
Denton (USA – Texas) Saturday, September 26, 2020 at 8:00:00 am CDT UTC-5 hours
Richmond (USA – Virginia) Saturday, September 26, 2020 at 9:00:00 am EDT UTC-4 hours
Lisbon (Portugal – Lisbon) Saturday, September 26, 2020 at 2:00:00 pm WEST UTC+1 hour
Moscow (Russia – Moscow) Saturday, September 26, 2020 at 4:00:00 pm MSK UTC+3 hours
Beijing (China – Beijing Municipality) Saturday, September 26, 2020 at 9:00:00 pm CST UTC+8 hours
Perth (Australia – Western Australia) Saturday, September 26, 2020 at 9:00:00 pm AWST UTC+8 hours
Córdoba (Argentina – Córdoba) Saturday, September 26, 2020 at 10:00:00 am ART UTC-3 hours
Mexico City (Ciudad de México) Saturday, September 26, 2020 at 8:00:00 am CDT UTC-5 hours
Athens (Greece) Saturday, September 26, 2020 at 4:00:00 pm EEST UTC+3 hours
Kyiv (Ukraine – Kyiv) Saturday, September 26, 2020 at 4:00:00 pm EEST UTC+3 hours
Santiago (Chile) Saturday, September 26, 2020 at 10:00:00 am CLST UTC-3 hours
Corresponding UTC (GMT) Saturday, September 26, 2020 at 13:00:00
- Approval of the General Assembly’s Agenda 2020
- Approval of the General Assembly’s Minutes 2019 in Krakow
- Executive Committee Reports:
- moral report:
- financial report 2020
- activities report 2020
- votes of the Board of Directors
- Executive Committee Proposals, prospects of the ICEM:
- To discuss the activities project 2021
- Debate on the provisional budget 2020
- Proposal of admission of new federations as members
- Confirmation of National Federation Member and status of older
- Proposal of new Honorary Members
- Election of new Board of Director and Counselors
- Miscellaneous items
Saturday, 26 September 2020 |
3 PM – 7 PM General Assembly
- Approval of the General Assembly’s Minutes 2019 in Krakow
- Examination and approval of the proposals of the Board of Directors
-
- Vote of the balance sheet 2020
- Vote of the activities report 2020
- Vote of the project of activities 2021 and provisional budget 2021
- Board of Directors final discharge
- Reports of National Federations
- Definitive admission as OIM member, provisory admission of new federations
- Election of new Honorary Member
- Attribution of the ICEM logo
- Approval of the activities project and of provisional budget 2021 submitted to the General Assembly
- Decision of date and place for the General Assemblies 2021 and 2022
- Statutes updates
- Discussion about new fund rising
- Miscellaneous items
- Cloture of the General Assembly