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Sunday, July 7 • 13:00 - 17:00
IIAV Board Meeting FILLING

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Limited Capacity filling up

Coffee and light snack served.

Invited Persons: IIAV Officers and Directors, Observers, & Other Guests Making Presentations

Agenda:
1) Welcome. Eleonora Carletti, President

2) Adoption of Agenda. Eleonora Carletti, President

3) Approval of Minutes of Last Meeting. Eleonora Carletti, President

4) Report on Election of Officers and Directors. Eleonora Carletti, President

5) Report on New IIAV Honorary Fellow. Eleonora Carletti, President

6) Treasurer’s Report. Zhuang Li, Treasurer

7) Report on IJAV and ICSV’s Papers Abstracting & Indexing. Jorge Arenas, IJAV Editor-in-Chief

8) Report on Society Relations. Marek Pawelczyk, Vice President for Professional Relations

9) Report on IIAV Committee Activities. Eleonora Carletti, President

10) The activities of the Bylaws Revision Committee Eleonora Carletti, President

11) Honours and Awards Committee. The Sir James Lighthill award winner(s). Special awards for scientific achievements. Eleonora Carletti, on behalf of Len Gelman (Chair)

12) Nomination of Dr. Jiri Naprstek for IIAV Honorary Fellow, Marek Pawelczyk, Vice President for Professional Relations

13) Publications Committee Report. Adrian Brown, Chair

14) Membership Committee Report. Rupert Thornely-Taylor, Chair

15) Membership Increase/Upgrade Committee Report Eleonora Carletti on behalf of Len Gelman (Chair)

16) Sponsors and Exhibitors Committee. Michel Rosmolen, Chair

17) Proposal for a new IIAV Committee for donations for student travel, study grants and special awards: Malcolm Crocker, Executive Director

18) Future Congresses – Addressing the Carbon Footprint. Introduction of live streaming. James Talbot, IIAV Director

19) Twenty-sixth Congress, ICSV26, Brief Status Report. Jeremie Voix and Franck Sgard, ICSV26 General Chair, and ICSV26 Scientific Chair

20) Summary of plans for Future Congresses 2020-2023. Malcolm Crocker & Eleonora Carletti

21) Update on ICSV27 in Prague, Czech Republic, 12-16 July 2020. Jiri Tuma

22) Update on Proposal for ICSV28 in 2021 in Singapore. Venugopalan Pallayil and W. S. Gan

23) Proposal for ICSV29 in 2022 in St. Petersburg, Russia. Natalia Tyurina

24) Proposal for ICSV30 in 2023 in the Netherlands. Jim W. Kok

25) Proposal for ICSV30 in 2023 in Belgium. Dick Botteldooren

26) Any Other Business.

27) Date of Next Board Meeting. 12 July 2020, Hilton Hotel Prague. Room and time will be announced later.

28) Adjourn.

Sunday July 7, 2019 13:00 - 17:00 EDT
Salon Bonaventure