Meetings in UEF

 
Agenda:

1. Opening of the Meeting
2. Roll call of the delegates and approval of the List of Delegates
3. Announcement of the number of members present and entitled to wote
4. Adoption of the Agenda
5. Applications for new memberships
      a) Application for membership from the Union of Austrian 
          Foresters from Austria
      b) Application for membership from SINDSILVA from Moldova
      c) Contacts with European forestry organizations for new UEF 
          membership
6. Progress Report by the Presidency
      a) Report of the President 
      b) Report of the Vice-Presidents concerning their specific tasks 
      c) Report of the Secretary and the Assistant Secretary
7. EU matters and the UEF Brussels Committee
      a) The “European Conference on the Forest Based Sector” in 
          Nancy, 2-3 February 2006
      b) The UEF Round Table Meeting in Brussels, 9 March 2006
      c) Other contacts and representation of the UEF in the EU
      d) The role of the UEF in the European Union
8. Budget, financial matters and the auditing of the accounts
      a) Financial Report by the Treasurer including presentation of the 
          audited accounts
      b) Auditors´ report on final audits
9. Working Plan for 2006/2007
10. Miscellaneous
11. Next meetings of the Governing Council and the Presidency
       Governing Council Meeting in Denmark 2007
12. Concluding of the Governing Council Meeting 2006

Page updated by UEF: 02-10-2008