10th General Assembly

The 10th meeting of UNISCAPE General Assembly will be held at the National University of Ireland Galway, on 29th June at 11.30 WET
in occasion of the International Conference “Landscape Values: Place and Praxis”

VENUE
NUI Galway
Institute for Lifecourse and Society (ILAS)
Upper Newcastle Road, Galway
website

DRAFT AGENDA

1. Opening
1.1 Approval minutes 9th Extraordinary General Assembly meeting, (Naples  27.09.2015) [PDF]
1.2 Adoption of the agenda [PDF]
1.3 New Members

2. Network Organs and positions
2.1 Acknowledgments outgoing Extraordinary Vice-Presidents and Board Members
2.1 Election of the Presidents and vice-Presidents [PDF]
2.2 Call for Candidates Director [PDF]
2.3 Tasks of the Executive Board

3. Statutes and Internal Regulation
3.1 Proposal for internal regulation on legal headquarters, management committee Executive Board, functions of the President., functions of the President? [PDF]

4. Administration / Financial situation
4.1 Overview on UNISCAPE Members (inc. foundations)
4.2 Balance Sheet [PDF]
4.3 Draft Budget 2017
4.4 Situation Network Office (headquarters, staff)
5. Network Activities and action plan
5.1 En-Route Seminars (proposals, publications)
5.2 Partnerships (PadovaFiere,…)
5.4 Action Plan 2017-2018: Higher Education, Landscape Observatories, Centre of Studies, European Project (manifesto)
5.3 Contests and competitions
5.5 Web and communication

6. Next General Assembly meeting

7. Any other business