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
