28 Junio 2019

Announcement

IFLA WLIC 2019 General Assembly Agenda

IFLA WLIC 2019

IFLA is pleased to announce that the 2019 General Assembly* will be held during the IFLA World Library and Information Congress 2019, 85th IFLA General Conference and Assembly, at the Megaron Athens International Conference Centre in Athens, Greece.

Agenda

Wednesday, 28 August 2019, 16.15–18.00

  1. Opening by the President, Glòria Pérez-Salmerón
  2. Appointment of Tellers
  3. Establishment of a Quorum
  4. Adoption of the Agenda
  5. Minutes of the previous meeting, held in Kuala Lumpur, Malaysia, 28 and 29 August 2018
  6. In memoriam of those members who have died during the past year
  7. Presentation of the Report of the President
  8. Presentation of IFLA’s Annual Report by the Secretary General
  9. Presentation of the Annual Accounts by the Treasurer
  10. Formal announcement of the Results of the Postal Ballot for the Election of President-elect and for places on the Governing Board by the Secretary General
  11. Motions and Resolutions
    11.1 Motion to approve the holding of the next General Assembly in August 2020
    (Art 8.2 of the Statutes refers)
    11.2 Motion to approve Membership fees 2019-2021
    11.3 Motion to hold the election of the 10th member of the Governing Board [WITHDRAWN]
  12. Motion to adjourn and reconvene at 16.15 on Thursday, 29 August 2019

Thursday, 29 August 2019, 16.15–17.30

  1. Closing Session
  • Address by the President Glòria Pérez-Salmerón
  • Presentation of Awards
  • Thanks to the outgoing Governing Board
  • Introduction of the new Governing Board
  • Announcement of WLIC 2021 location
  • Vote of thanks WLIC 2019
  • Invitation to WLIC 2020
  • Address by incoming President Christine Mackenzie
  • Close of the Assembly

*For details on the conduct of the General Assembly, please refer to the IFLA Statutes, Article 9 Convening of General Assemblies.

Greece, IFLA WLIC 2019, General assembly