Apimondia General Assembly Kiev, Ukraine - 2013 Provisional agenda of the meetings First session - Monday 30th September 2013, 16:30-20:00 hrs. International Exhibition Centre 1. Adoption of the agenda 2. Admission of new members 3. Proposal for the loss of membership for non-paying associations 4. Adoption of the minutes and report on the resolutions and overview of the General Assembly held in Buenos Aires, Argentina, on the occasion of the 42nd International Apicultural Congress in 2011 5. Report of the Executive Council for the period 2011-2013. Report on the accounts and approval of the financial report for 2011 and 2012 6. Approval of the budget for the period 2014-2015 7. Apimondia working plan for the period 2014-2015 8. Plan of the symposia and other international meetings for the period 2014-2015 9. Discussion and voting of the proposed amendments of the Apimondia Statutes 10. Election of two members of the Management Board: Vice-President (incumbent: Mr. L.D. Martínez, Argentina) Secretary-General (incumbent: Mr. R. Jannoni-Sebastianini, Italy) 11. Election of three Presidents of the Scientific Commissions: Beekeeping for Rural Development (incumbent: Dr. Nicola Bradbear, United Kingdom) Beekeeping Economy (incumbent: Dr. Dinh Quyet Tam, Vietnam) Pollination and Bee Flora (incumbent: Dr. Jacobus Biesmeijer, Netherlands) 12. Election of five Presidents of the Regional Commissions (two / four year mandate): Africa (incumbent: Mr. Mulufird Ashagrie, Ethiopia) Americas (incumbent: Mr. José Gomercindo Corrêa da Cunha, Brazil) Asia (incumbent: Dr. Cleofas Cervancia, Philippines) Europe (incumbent: Mr. Philip McCabe, Ireland) Oceania (incumbent: Ms. Maureen Maxwell, New Zealand) 13. Renewal of auditor assignment 14. Presentation of congress bids for the 45th edition of the Apimondia International Apicultural Congress in 2017 15. Proposal and discussions on new working groups and digital kits 16. Discussion with members on selected topics (based on members’ suggestions) 17. Any other business
Posted on: Fri, 30 Aug 2013 20:42:16 +0000
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