Agenda: ICA-SUV Annual General Meeting 2018 – Salamanca, Spain

The Annual General Meeting of the ICA-SUV will be held on Thursday 4 October 2018 at the University of Salmanca in the Facultad de Traducción y Documentación from 5pm. The specific room will be announced on 3 October at the opening of the conference.

Please view details of the agenda below or in the attached document:

1. Call to Order and Approval of the Agenda
2. Approval of Minutes from the 24 August 2017 Annual General Meeting in Riga,
3. Report of the Chair
4. Secretary’s Report
5. Nominations and Elections
6. Committee and Program Reports
     a. Newsletter Committee
     b. Biography Committee
     c. Website and Blog
     d. Folklore Archives
     e. Committee on Archives of Science and Technology
7. Forthcoming Meetings
8. Member feedback
9. Any Other Business
10. Adjourn

We invite you to join us!