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The 31st Executive Board Meeting
The 31st Executive Board Meeting
Writer Operator Posted 2020/05/27 View 961
Host Japan Date 2019-11-24
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The 31st Executive Board Meeting EASTICA-31st Exec Board Meeting - Minutes_final revision.doc (203Kb)
DRAFT AGENDA
The 31st Executive Board Meeting
25 November 2019 (14:00 – 17:00)
Tokyo JAPAN
 
 
  1. 1. Vote of Welcome and Assessment of Quorum
    1. 1.1 Welcome Speech by host of the Meeting
    2. 1.2 Opening Remarks by Chairman of EASTICA
  1. 2. Adoption of Agenda
  1. 3. Confirmation of the Minutes of Meeting of the 30th Executive Board Meeting held in Fuzhou, CHINA .
  1. 4. Publicity Activities
    1. 4.1 East Asian Archives (NAAC reports )
    2. 4.2 EASTICA website issue (SG reports)
 
  1. 5. Recommendation of New Leadership, 2020-2023 (Chairman, Vice-Chairman, Treasurer) for the Election at the 14th General Conference
  1. 6. Programs and Projects
    1. 6.1 Postgraduate Certificate Program (& Postgraduate Degree Program) in Hong Kong (Special Advisor reports)
    2. 6.2 Annual Meeting 2020
  1. 7. Membership Development
    1. 7.1 Application for Membership:
    2. 7.2 Application for an Executive Board Membership from the PRO Hong Kong
  1. 8. Financial Report and Budget (Treasurer Reports)
  2. 9. A.O.B

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