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Wednesday, July 10 • 18:00 - 19:00
IIAV Member Meeting FILLING

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Agenda:

Agenda:

1. Welcome. Eleonora Carletti, President
2. IIAV Publications: IJAV Journal and ICSV Proceedings. Jorge Arenas, Malcolm Crocker and Marek Pawelczyk
3. IIAV Financial Report. Zhuang Li, Treasurer
4. Report on Election of Officers and Directors. Eleonora Carletti

The successful candidates are:
Vice President for Communications: Hans Boden
Directors: Joachim Bös (Germany); Andy Chung (Hong Kong); Claes Hedberg (Sweden); Bert Roozen (Belgium/Netherlands); Bor-Tsuen Wang (Taiwan)

5. Nominations and Elections Committee and Nomination for 2019 Elections of Directors and Officers. Eleonora Carletti
6. Future Congress Reports and Plans:
• Twenty-sixth Congress, ICSV26, Montreal, Canada, 7-11 July 2019. Jeremie Voix.
• Twenty-seventh Congress, ICSV27, Prague, Czech Republic, July 2020, Jiri Tuma.
• Twenty-eight Congress, ICSV28, Singapore, Venugopalan Pallayil and W S Gan
• Twenty-ninth Congress, ICSV29 in 2022 in St. Petersburg, Russia. Natalia Tyurina
• ICSV30 in 2023 in the Netherlands. Jim W. Kok
• ICSV30 in 2023 in Belgium. Dick Botteldooren
7. Proposals and Plans for New Congresses: Summary. Marek Pawelczyk & Malcolm Crocker
8. Standing Committees and Ad Hoc Committees. Eleonora Carletti, President
• Bylaws Revision, Hans Boden
• Membership, Rupert Thornely-Taylor
• Ad Hoc Membership Increase/Upgrade, Eleonora Carletti on behalf of Len Gelman (Chair)
• Publications, Adrian Brown
• Honours and Awards: The Sir James Lighthill award winners, Eleonora Carletti on behalf of Len Gelman
• Sponsors and Exhibitors Committee. Michel Rosmolen
• Volunteers needed for Committee activities.
• Proposals for new committees.
9. Other Business
10. Adjourn



Wednesday July 10, 2019 18:00 - 19:00 EDT
Outremont 4