Provisional agenda
SUNDAY, SEPTEMBER 22, 2002
9 a.m. – 6 pm.
1. Opening of the Assembly by the President of the ICPHS
2. Verification of powers
3. Designation of the (two) reporters
4. Adoption of the agenda
5. Approbation of the final report of the 25th General Assembly
(on line on the ICPHS web site since December 2001)
6. Intervention of the representative of the Director-general of UNESCO
7. Report of the Secretary-general and the Treasurer and presentation of the ICPHS budget for 2002-2003
8. Requested communications:
i. Prof. Juan José Saldaña, Secretary-general of the IUHPS / DHS
ii. Ms Zhou Yunfan, Deputy Director at the CASS Foreign Affairs Bureau
9. Presentation of the activities of the different Member Organizations
10. Proposed declaration on classical studies (introduced by CISH)
11. Diogenes
12. Recommendations of the Budget Committee
13. Adoption of the ICPHS subvention to Member Organizations for 2004-2005
14. Revision of the working modalities of the Nominating Committee
15. Report of the Nominating Committee
16. Election of the new Board
17. Date and place of the 27th General Assembly
18. Others
