UNICA logo.76th UNICA General Assembly in Piešťany, Slovakia, 14:30 August 29th 2014 - Agenda

  1. Portrait of Zuzana Skoludova. Opening address by the President of the Congress, Zuzana Skoludova.

  2. Verification of the delegates' authorities by the Secretary General.
          country / delegate / (deputy)

    • ALLEMAGNE  Bernhard Zimmermann (Barbara Zimmermann)
    • ANDORRE   
    • ARGENTINE   
    • ARMÉNIE   
    • AUTRICHE  Dr. Georg Schörner (Alois Urbanek)
    • BELGIQUE  Michelle Cooreman  
    • BULGARIE  Valentin Alahverdjiev (Tatiana Alahverjieva)
    • CROATIE  Željko Balog  
    • ESPAGNE  Josep Rota  
    • ESTONIE  Jaak Järvine  
    • FINLANDE  Pentti Kemppinen  
    • FRANCE  Marie Cipriani (Philippe Sevestre)
    • GÉORGIE   
    • IRAN   
    • ITALIE  Rolf Mandolesi  
    • LIECHTENSTEIN  Max Hänsli (Ralf Klossner)
    • LUXEMBOURG  Jean Reusch (Nico Sauber)
    • MACÉDOINE   
    • NORVÈGE   
    • PAYS-BAS  Vladimir Murtin (Bouke Jasper)
    • POLOGNE   
    • RÉP. CORÉE  YoungUee Yoo (Yongho Kim/ Soyeon Lim)
    • ROUMANIE  Dipl.Ing. Emil Mateiaş  (Prof. Viorel Ieremie)
    • ROYAUME UNI  Alan Atkinson (John Gibbs)
    • RUSSIE  Nina Zaytseva (Viacheslav Zaitcev)
    • SLOVAQUIE  PhDr. Zuzana Školudová (Jan Kuska)
    • SLOVÉNIE   
    • SUÈDE   
    • SUISSE  Rolf Diehl (Ernst Wicki)
    • RÉP. TCHÈQUE  Ladislav Františ Dipl. Ing. (Jan Vačlena Dipl. Ing.)
    • TUNISIE   
    • UKRAINE  Ievgen Maksymov (Iurii Ripenko)
    • OUZBÉKISTAN 
  3. Constitution of the bureau:

    • chairman of the meeting (proposal: Georges Fondeur)
    • secretary (proposal: Jan Essing)
    • 2 scrutineers
  4. Confirmation of the agenda

  5. Vote on the proceedings of the General Assembly UNICA 2013 in Fieberbrunn (AUT)
    [The full Minutes and associated papers can be found here.]

  6. Address by the President of UNICA (will be read)

  7. Report of the Committee by the Secretary General and discussion.
    [Read his report here.]

  8. Report of the Treasurer

  9. Report of the Auditors (will be read) and discussion

  10. Report of the Film librarian and discussion.
    [Report on UNICA Library website here.]

  11. Report of "Friends of UNICA" and discussion
    [Read the report here.]

  12. Report on UNICA Patronages.
    [Read the report here.]

  13. Report of the delegate to I.F.T.C. and discussion
    [Read the report here.]

  14. Report regarding UNICA Web and discussion
    [The report can be found here.]

  15. Discharge to the Committee

  16. Election of the Auditors

  17. Admission of new members.
    [See more here.]

  18. Discussion and vote about proposals submitted by the Committee:
    Development UNICA structure and strategy.

  19. Discussion and vote about proposals submitted by the members.

  20. Determination of following year's contribution.

  21. Confirmation of the budget.

  22. Selection of the place and dates of the Congress for the following three years:

        2015: St. Petersburg (RUS) (decided)

        2016: proposition Suceava (ROU)
        2016: proposition Blansko (CZE)
        [See the relevant documents here.]

        2017: proposition Germany (DEU)
        [See the proposal here.]

  23. Miscellaneous, without vote.