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Extraordinary General Assembly 2017

Extraordinary General Assembly of the ICA took place in connection with ICC2017 in Washington, D.C., USA.

Final Minutes (EN) (PDF, 0.2 MB)

Documents

Nr.Agenda itemDocument
1Ouverture et allocations de bienvenue / Opening and addresses
2La reconnaissance de la mémoire des membres de la communauté de l’ACI / Recognition of the memory of members of the ICA community
3Appel des membres / Roll call of members
4Adoption de l’ordre du jour / Adoption of the AgendaFR, EN
5Désignation de deux Scrutateurs / Nomination of two ScrutineersFR, EN
6Membres suspendus de vote / Members ineligible to voteFR, EN
7Exclusion de membres / Exclusion from MembershipFR, EN
8Nouveaux membres nationaux / New member nationsFR, EN
9Nouveaux membres affiliés / New affiliate membersFR, EN
10Adoption du compte-rendu de la 16° Assemblée générale, 2015 / Adoption of the minutes of the 16th General Assembly, 2015FR, EN
11Statuts de l’ACI / ICA StatutesEN,
FR
12ACI / ICA issues (messages from the Executive Committee)
Final report of the ICA Working Group of International Map Year

EN

Voting form on the Statutes change proposals (for countries which will not have delegates on the Extraordinary General Assembly):
EN, EN
Last minute information (24 June 2017)

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