1. Welcome
2. Excuse
3. Approval of the agenda
4. Approval of the protocol
Members meeting 8th EMN Graz 2003
5. Report :
The President and the 5 Vice-presidents
9th EMN Congress President
Secretary General (website)
1st and 2nd Treasurer :Close
Secretary
Historian
Chairman Scientific Committee
6. Membership
Mautes, Unterberg, Jantzen
7. Congress reports:
8th EMN Hans Tritthart, Graz 2003
10th EMN Andrew Maas, Rotterdam 2005
11th EMN Zbigniew Czernicki Warschau 2006
12th EMN Franco Servadei Bologna 2007
8. Workshops, EBIC:
v. Wild, De Reuck, Truelle
9. Publications, Homepage:
Mendelow, Tritthart Ciurea, Jantzen
10. Discharge of the Presidium
11 Elections
Nomination of the principal
1. The Executive Committee
1.1.President: David Mendelow,
1.2. Four Vice-Presidents (to be nominated)
2: Other members of the Presidium (on request)
12 Various, Closing remarks
David Mendelow
Prof. Dr. Klaus von Wild, President