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XIV Governing Council Meeting 2008 Gmunden, Austria

16 - 18 October 2008



Time Schedule | Agenda | Minutes | Photos


AGENDA OF THE GCM IN GMUNDEN


 

 

AGENDA

 

GOVERNING COUNCIL MEETING

 

17.10.2008 , 09.00-

Gmunden, Austria

 

 

 

1. Opening of the meeting – President

 

2. Role call of delegates and announcement of the number of members present and entitled to vote – Secretary and the treasurer

 

3. Adoption of the Agenda - Secretary

 

4. Report from the Presidency – Presidency members

 

a) Reports about the progress and development since the last GCM

b) Matters on the EU and European level

  • Advisory Group on Forestry and Cork

  • Advisory Group on Forest Based Industry

  • Workgroup under the Standing Forestry Committee

  • UEF Round Table Meeting

  • European Forestry House

  • MCPFE Process

    c) Work plans for 2008 - 2009

     

    7. Auditors report on final audits for 2007 – Auditors and treasurer

     

    8. Application for membership in UEF - President

  • Application of the Albanian Forest Specialists Association (AFSA)

  • Presentation by Albanian Forest Specialists Association (AFSA)

  • Approval of the membership

  • Any other application, presentation and approval of membership to be decided on

     

    9. UEF Congress 4th – 8th of June 2009 in Poland 

    - Presentation

     

    10. Declaration in connection to the European Forest Week 20 – 24 October 2008

     

    11. Miscellaneous

     

    12. Concluding of the UEF Governing Council Meeting 2008



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