To  Active members

       Associate members

       Honorary Members of the IFBDO

       Observers

 

 

Paris, February 05, 2007

N/Réf: JMD/JS - 40-2007

 

 

 

 

CONVOCATION to The EXTRAORDINARY AND ORDINARY GENERAL ASSEMBLY

OF THE IFBDO/FIODS

APRIL 13/15, 2007 In MADRID (Spain)

 

  

PROGRAM

    

FRIDAY APRIL 13

 

09H00            Meeting of the Executive Council (in camera)

11H00            Reception of the Congressmen

12H00            Official opening of the General meeting

14H00            Lunch in the hotel (on the spot)

16H00            Meeting of the Continental Committees

                      Meeting of the International Committee of the Young people

21H00            Diner in the hotel (on the spot)

 

SATURDAY APRIL 14

 

09H00 Extraordinary General Assembly (final approval of the Rules of Procedure of the International Youth Committee, approval of the Statutes of the FIODS Solidarity Foundation)

10H00            Pause

10H15            Ordinary General Assembly

-        Adoption of the agenda,

-        Management report of the Secretary-general,

-        Balance sheet of the Treasurer General,

-        Report of Control commission,

-        Moral and orientation report of the President of the IFBDO,

-        Report of the continental delegations,

-        Report of the International Youth Committee,

-        International merit of blood = adopted proposals,

-        New requests for adhesion to the IFBDO

-        Exclusion of Members : application of Article XVII of the Statutes

-        Place of the session of the General Assembly 2008 (IFBDO and Foundation)

-        Other questions

14H00            Lunch in the hotel (on the spot)

16H30            Technical visit of MADRID

21H00            Diner at the restaurant "station on the Porches"

 

SUNDAY APRIL 15

 

10H00            First meeting of the FIODS Solidarity Foundation

12H00            End of work

 

 

 

 

 

 

 

Jean-Marie DURANT

General Secretary