Non-Governmental Organisations

CONVOCATION

ADMINISTRATIVE COUNCIL

Council of Europe - Strasbourg
26 June 2013 – 08h30-09h15
Room G05 - AGORA

Agenda

1. Approval of the agenda

2. Approval of the report of the Administrative Council meeting in January 2013

3. A word from the President

4. Financial situation (subscriptions and current situation)

5. Auditor’s certificate

6. Discussion on the revision of the Statute

7. Preparation of the Ordinary General Assembly in January 2014

8. Other business

Strasbourg 19 June 2013
MM/mm

Siège social : Maison des Associations – 1 place des Orphelins – 67000 STRASBOURG
Contact téléphonique : Michel Muller – tel : + 4179 217 42 53 – e-mail : michel@paulownia.ch