Domingo

1 de Octubre | 9:30 – 18:00 

9:30-10:00 ARRIVAL & COFFEE/TEA

10: 00 CONVENE

1. President’s welcome & opening of 2017 General Assembly (GA)
2. Interactive introduction
3. 
Acknowledgement of appropriate invitation
4. Ensure quorum of meeting: 1/3rd of all Full Members must be present = 6 Members
5. Call for Chair of GA (President unless otherwise agreed)
6. Call Minutes keeper/scribe
7. Acknowledge Financial Audit Committee –
8. 
Presentation & agreement of Agenda – topics & order of discussion
9. Approval of GA 2016 Minutes – a true and accurate record of the Meeting (Vote)

10:45

10. Board’s report – including actions – taken & suspended
11. 
Treasurer’s report – Balance of Milan Conference
12. 
Auditing Committee’s report
13. Matters arising from 2016 Minutes
14. Discussion arising from reports
15. 
GA approval of business and activity of the Board 2016 – 2017(Vote)

12.00 COFFEE BREAK

12: 15

16. Evaluation of Milan Conference
17. Voting of 2 Board Members: Election by secret ballot.(Vote)

13:30-14:30 LUNCH

14: 30

18. 
Board informs GA of official roles and responsibilities
19. Membership Committee Report:

– Renewals – Latvia (Vote)
20. Approving new Ethics Committee
21. World Café – New inspirations
22. Summary of World Café

16:30-16:45 COFFEE / TEA BREAK

RECONVENE
16:45-17:45

23. 
Working Group Report:

–  State & Mutual Recognition Group (Imke)
–  Research Group (Rosemarie Samaritter)
–  Conference Group (Richard)
–  Communication (Julia)
–  Training Standard Group (Vincenzo/Susan) (Vote)

24. Closure – 18:00h

18:00 END OF DAY

Lunes

2 de Octubre | 9:00 – 14:00 

9:00-09:30 ARRIVAL & COFFEE/TEA

09: 30 GA RECONVENES

25.Welcome back
26. Working Groups 9:30–11:30

11.30 BREAK
12:00

27. Working Party feedback – 12:45
28. 
Conference 2018 in Greece, approval of the budget
29. 
Dates and hosting confirmation for GA 2019, 2020  (Vote)
30. Any other Business

14.00 END OF GA

Asamblea General EADMT 2017

Con la colaboración y el apoyo