AGENDA General Assembly Prague, October 17, 2008 UNICA General Assembly 2008.

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Presentation transcript:

AGENDA General Assembly Prague, October 17, 2008 UNICA General Assembly 2008

AGENDA General Assembly 1.Welcome address by the Rector of Charles University Prague, Prof. Vaclav Hampl 2.Opening of the General Assembly by the President, Prof. Stavros A. Zenios 3.Adoption of the Agenda 4.Adoption of the Minutes of the Moscow General Assembly, November 9, President’s Report UNICA Policies Coffee Break – UNICA General Assembly 2008

6. UNICA Policies UNICA General Policy Membership Criteria EUA: Collective associate membership UNICA Entrepreneurship Competition for Students and Young Researchers Reshaping UNICA Bologna Lab UNICA EC–funded Project Minimum Standards for disabled persons Student Conference 2008, University of Warsaw UNICA General Assembly 2008

7. Financial Status Approval of the 2007 accounts Auditor’s Report financial situation UNICA General Assembly 2008

8. Members and Membership fee 2008 Membership applications: –Universidade de Lisboa Membership fee 2009 UNICA General Assembly 2008

9. Work Programme Approval of the Budget Next Meetings: –UNICA General Assembly 2009 –Rector’s Seminar 2009 (date & venue) –UNICA General Assembly 2010 (UNICA 20th Anniversary) 12. Miscellaneous UNICA General Assembly 2008