ACADEMY MEETINGS, Rio de Janeiro, Brazil

COMMITTEE

DATE

TIME

LOCATION

1. NOMINATING

Sunday, Sept. 17/00

08:30 - 09:30 am.

SIRIUS Room

2. SCIENTIFIC

Sunday, Sept. 17/00

09:30 - 10:30 am.

CANOPUS Room

3. SCHOLARSHIP

Sunday, Sept. 17/00

10:30 - 11:30 am.

SIRIUS Room

4. SELECTORS

Sunday, Sept. 17/00

11:30 - 12:30 pm.

CANOPUS Room

5. EXECUTIVE
    COUNCIL

Sunday, Sept. 17/00

02:00 - 05:00 pm.

SIRIUS Room

6. GENERAL
    ASSEMBLY

Tues. Sept. 19/00

04:00 - 06:00 pm

AUDITORIUM

Greenhalgh

 

 

 

83rd GENERAL ASSEMBLY AGENDA
Tuesday September 19th, 2000
4:00 pm.
Main Auditorium, Naval College

 

1. Commencement, and Opening Remarks by the President
2. Apologies
3. Establishment of a Quorum
4. Request for Translation Services
5. Minutes of the 82nd General Assembly, May 14th, 2000, Houston, USA
6. Business Arising from the Minutes
7. Changes in Membership Status
8. Items Coming from the Executive Council
9. Report of the Chancellor
10. Report of the Scholarship Committee
11. Report of the Scientific Committee
12. Report of the Nominating Committee
13. Report of the Secretary General
14. Future Congresses Sponsored by the Academy:
            14.1. Rio de Janeiro, Brazil, September 17-21st, 2000
            14.2. Geneva, Switzerland, September 16-20, 2001
            14.3. Sun City, South Africa, August 25-29, 2002*
            14.4. Madrid, Spain, early Fall, 2003
            14.5. Sydney, Australia, 2004*
15. Presentation of Certificates, Medals and Pins to New Members
16. New Business
17. Adjournment

 

83rd MEETING OF THE EXECUTIVE COUNCIL
SIRIUS ROOM, Cultural Centre, Naval College
Rio de Janeiro, Brazil
Sunday, September 17, 2000, 2:00 pm - 5:00 pm.

 

AGENDA


1. Commencement and Opening Remarks by the President
2. Apologies
3. Establishment of a Quorum
4. Minutes from the 82nd Executive Council Meeting, May 14th, 2000, Houston
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. Future Congresses of the Academy:
        12.1- 2000, Sept. 17-21, Rio de Janeiro, Brazil
        12.2- 2001, Sept. 16-20, Geneva, Switzerland
        12.3- 2002, Aug. 25-29, Sun City, South Africa*
        12.4- 2003, Early Fall, Madrid, Spain
        12.5- 2004, Sydney, Australia*
        12.6- 2005, Warsaw, Poland
13. New Business
        13.1. Review of By-Laws re Inactive Membership Status
        13.2. Other Business
14. Adjournment