EIF 9th ANNUAL GENERAL ASSEMBLY - COCKTAIL 

EIF Members only

23 March 2010 18.30-19.50
Private Salon, Members' Restaurant, European Parliament, Brussels

DRAFT AGENDA

1. EIF 2009

A. Report of the Board of Management for 2009

    a. Programme
    b. Governance
    c. Facilities and Resources
    d. Financial Accounts

B. Discussion and approval of the annual accounts 2009 subject only to the auditor’s report and the Treasury Committee review

C. Discharge of the Board of Management for the year 2009 subject only to the report of the Treasury Committee

2. Election of Officers

3. EIF 2010

A. Presentation by Board of Management

    a. Programme
    b. Budget
    c. Membership

B. Discussion and approval of 2010 programme and budget

4. AOB