2019 Board Meeting: Valencia (Spain)

Time and Place
Saturday, 20 July, 2019 - 09:00 to Sunday, 21 July, 2019 - 17:55
SH Valencia Palace (Salon Jardin)
32 Passeig de l'Albereda
46023 Valencia Valencia
Spain
Agenda

Short-Form Agenda with File Links

  1. 9:00am Welcome
  2. Agenda of 2019 Board Meeting
  3. Minutes of 2018 Board Meeting
  4. Officers Reports: President's Report
  5. Finances
    1. 2019 Balance
    2. 2020 Budget and 2020 Dues
    3. Auditor's Report
  6. Acceptance of Officers Reports
  7. Membership: New Membership Applicationss
  8. 11:00-11:15am Coffee
  9. Governance of ICIAM (election of following officers):
    1. Candidate for Secretary: Sven Leyffer
    2. Candidate for Treasurer: Heike Fassbender
    3. Candidates for Two Officers-at-Large: Liliane Barichello, Huang Xuan Phu, Luis Vega, Wil Schilders
    4. Rules: SPC Procedures and Prize Rules
  10. Scientific Meetings and Activities Part I
  11. 1:00-2:30pm Lunch
  12. Scientific Meetings and Activities Part II
  13. Prizes and Lectures
  14. Support for Developing Countries
  15. 4:30pm Coffee
  16. Relations with Other Organizations
  17. Other Business
  18. Next Board Meeting
    1. ISIAM Proposal (Dehli, India) 
    2. KSIAM Proposal (Busam, South Korea)
    3. IMA Proposal for 2020 Board Meeting
  19. 6pm Close

Single pdf with all files.

Dinner: 9pm Restaurante Submarino

Direct File Links

Minutes
Reference
Files, reference material and related websites.

Meeting of ICIAM Member Societies' Presidents: Sunday, July 14, 2019, 14:00-17:45, Palau de la Musica.