85th MEETING OF THE EXECUTIVE COUNCIL
Hotel Noga-Hilton, Geneva, Switzerland
Room Mont Blanc B
AGENDA
1. Commencement and Opening Remarks by the President
2. Apologies
3. Establishment of a Quorum
4. Minutes from the 83rd Executive Council Meeting, Sept.17th, 2000, Rio de Janeiro
5. Business arising from the Minutes
6. Changes in Membership Status
7. Report of the Chancellor
8. Report of the Scholarship Committee
9. Report of the Scientific Committee
10. Report of the Nominating Committee
11. Report of the Secretary General
12. Amendment to Constitution & By-Laws, Article III, Section 3, F, G.
13. Future Congresses of the Academy:
13.1- 2001, Geneva, Switzerland, Sept. 16 -20.
13.2- 2002, Sydney, Australia, Sept. 15 -19.
13.3- 2003, Madrid, Spain, Oct. 5 - 9.
13.4- 2004, Sun City, South Africa, Aug. 25-29.
13.5- 2005, Warsaw, Poland, mid-Sept.
14. New Business
15. Adjournment