90^th MEETING OF THE EXECUTIVE COUNCIL

Egan Convention Center, Anchorage, Alaska, USA  
Sunday, May 2, 2004, 2:00 pm.

AGENDA 

1. Commencement and Opening Remarks by the President

            2. Apologies

            3. Establishment of a Quorum

            4. Minutes from the 89^th  Executive Council Meeting, October  5^th, 2003, Madrid, Spain

            5. Business arising from the Minutes

                        -re-visiting the Corporate Membership Fee –                Dr. Frank Pettyjohn

            6. Changes in Membership Status

            7. Report of the Chancellor, Selectors Committee

           8. Report of the Scholarship Committee

           9. Report of the Scientific Committee

          10. Report of the Nominating Committee

          11. Report on the Website

          12.Report of the Secretary General          

          13.  Presentations re: Future Congresses of the Academy :

                        13.1- 2004, Sun City, South Africa, Sept.5^th  – 9^th , 2004.

                        13.2- 2005, Warsaw, Poland, Aug. 28^th  – Sept. 2^nd, 2005

                        13.3- 2006, Bangalore, India., 2006                        

          14. New Business

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