DRAFT AGENDA

9h00 – 11h00             Chaired by Alissandra Cummins, President of ICOM

0. Adoption of the Agenda
   
   
1.          Election of the 2007- 2010 Executive Council [Günther Dembski,  Election Officer]
   
   
2. 2004 – 2007 Activity report from the Secretary General [John Zvereff]
   
   
3. 2004 – 2007 Financial report and adoption of the 2007 - 2010 Triennial Budget [Nancy Hushion, Treasurer]
   
   
4. Report from the Nominations Committee [Knut Wik, Chairperson of the Committee]
   
   
5. Adoption of the revised ICOM Statutes [Gary Edson, Chair of the Working Group on ICOM Statutes]
   
   
6. Adoption of the Strategic Plan 2007-2010 
   
   
7. Adoption of the Resolutions
   
   
8. Nomination of Honorary Member(s) of ICOM
   
   
9. Dates and places of the 22nd General Conference and the 23rd General Assembly
   
   
10. Investiture of the elected President of ICOM 2007-2010
    
    
    

11h00-11h30:          Coffee break
11h30-13h00:          Closure of the General Conference
13h00-14h00:          Press Conference
13h30-15h30:          Lunch free (Working lunch for New Executive Council)
15h30-17h00:          70th Session of the Advisory Committee,
19h30:                       Farewell Party