AGENDA General Assembly

Prague, October 17, 2008

UNICA General Assembly 2008

AGENDA General Assembly

1. Welcome address by the Rector of Charles University Prague, Prof. Vaclav Hampl

2. Opening of the General Assembly by the President, Prof. Stavros A. Zenios

3. Adoption of the Agenda

4. Adoption of the Minutes of the Moscow General Assembly, November 9, 2007

5. President’s Report 2007-2008

6. UNICA Policies

Coffee Break 11.30 – 11.45

UNICA General Assembly 2008

6. UNICA Policies

• UNICA General Policy• Membership Criteria• EUA: Collective associate membership• UNICA Entrepreneurship Competition for Students

and Young Researchers• Reshaping UNICA Bologna Lab• UNICA EC–funded Project• Minimum Standards for disabled persons• Student Conference 2008, University of Warsaw

UNICA General Assembly 2008

7. Financial Status

• Approval of the 2007 accounts

• Auditor’s Report 2007

• 2008 financial situation

UNICA General Assembly 2008

8. Members and Membership fee 2008

• Membership applications:– Universidade de Lisboa

• Membership fee 2009

UNICA General Assembly 2008

9. Work Programme 2008-2009

10. Approval of the Budget 2009

11. Next Meetings:– UNICA General Assembly 2009– Rector’s Seminar 2009 (date & venue)– UNICA General Assembly 2010 (UNICA 20th Anniversary)

12. Miscellaneous

UNICA General Assembly 2008