Decision-making session

The venue of the EFI 2014 Annual Conference is the Paraninfo (Auditorium) of the University of the Basque Country, also known as Bizkaia Aretoa. It is located in Paseo de Abandoibarra sn, right in the center of the city, by the riverside and a few meters away from the Guggenheim museum. It is a landmark building designed by famous architect Alvaro Siza.

Agenda:

Item 1 - Opening of the Conference
a) Registration of the Participants
b) Adoption of the Agenda

Item 2 - Election of the Officers of the Conference
a) Chairperson and Vice-chairpersons
b) Minute-checkers
c) Vote-checkers

Item 3 - Board report to the Conference ( presentation )

Item 4 - Approval of Reports and Plans ( presentation )
a) Approval of Reports on Activities in 2013-2014
b) 2013 Final Accounts and Auditors' report
c) Work Plan 2015

Item 5 - Election of Auditors of Accounts of 2015 ( presentation )

Item 6 - Continuation of the EFI Regional Office EFINORD ( presentation )

Item 7 - Membership Issues ( presentation )
a) A welcome to new members
b) Membership fees 2015

Item 8 - Time and Venue of Annual Conferences in 2015 and 2016
a) St.Petersburg, Russian Federation, 2015 ( presentation )
b) Venue of Annual Conference in 2016 ( presentation )

Item 9 - Any Other Business

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