91st
MEETING OF THE EXECUTIVE COUNCIL
Sun
City Hotel, South Africa
Sunday, September 5, 2004, 13:30
AGENDA
1. Commencement and Opening Remarks by the President
2. Apologies
3. Establishment of a Quorum
4. Minutes from the 90th Executive Council Meeting, May 4,
2004, Anchorage, Alaska
5. Business arising from the Minutes
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
of the Secretary General
12. Nomination of the Secretary-General and the Deputy-Secretary-General
13.
Presentations re: Future Congresses of the Academy:
13.1- 2004, South Africa,
Sept. 5 – 9
13.2- 2005, Warsaw, Poland,
Aug. 28 – Sept. 2
13.2- 2006, Bangalore, India
14. New Business
15. Adjournment