The 31st Executive Board Meeting | |||||
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Writer | Operator | Posted | 2020/05/27 | View | 1038 |
Host | Japan | Date | 2019-11-24 | ||
Attached |
DRAFT AGENDA
The 31st Executive Board Meeting
25 November 2019 (14:00 – 17:00)
Tokyo JAPAN
The 31st Executive Board Meeting
25 November 2019 (14:00 – 17:00)
Tokyo JAPAN
- 1. Vote of Welcome and Assessment of Quorum
- 1.1 Welcome Speech by host of the Meeting
- 1.2 Opening Remarks by Chairman of EASTICA
- 2. Adoption of Agenda
- 3. Confirmation of the Minutes of Meeting of the 30th Executive Board Meeting held in Fuzhou, CHINA .
- 4. Publicity Activities
- 4.1 East Asian Archives (NAAC reports )
- 4.2 EASTICA website issue (SG reports)
- 5. Recommendation of New Leadership, 2020-2023 (Chairman, Vice-Chairman, Treasurer) for the Election at the 14th General Conference
- 6. Programs and Projects
- 6.1 Postgraduate Certificate Program (& Postgraduate Degree Program) in Hong Kong (Special Advisor reports)
- 6.2 Annual Meeting 2020
- 7. Membership Development
- 7.1 Application for Membership:
- 7.2 Application for an Executive Board Membership from the PRO Hong Kong
- 8. Financial Report and Budget (Treasurer Reports)
- 9. A.O.B
Next | The 18th Executive Board Meeting |
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