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臺灣醫學圖書館學會 TMLA > 活動消息 > IFLA General Assembly 2022 – Provisional Agenda, and Call for Further Agenda Items and Resolutions

IFLA General Assembly 2022 – Provisional Agenda, and Call for Further Agenda Items and Resolutions

The IFLA 2022 General Assembly will be held on Wednesday 25 August 2022 in hybrid format, in The Hague, Netherlands and online. The precise time is yet to be confirmed. 

IFLA Members may propose items for inclusion in the agenda (Statutes, Art. 9.3). Proposals must reach the IFLA Secretariat by 13 July 2022. Please complete this form and send proposals by email to generalassembly@ifla.org.

The draft Agenda is provided below. The Convening Notice for the Assembly will be forwarded to Members at least four weeks in advance of the Assembly, alongside instructions for joining online and possibilities for voting.

 

Provisional Agenda

Thursday 25 August 2022

  1. Opening by the Chair
  2. Appointment of Tellers
  3. Establishment of a Quorum
  4. Adoption of the Agenda
  5. Minutes of the previous meeting, held in The Hague, Netherlands 25 August 2021
  6. In memoriam of those members who have died during the past year
  7. Presentation of the Report of the President
  8. Presentation of IFLA’s Annual Report
  9. Presentation of the Annual Accounts
  10. Formal announcement of the Results of the Ballot for the Extraordinary Election of President-elect and Treasurer
  11. Motions and Resolutions
    • Motion 11.1 to approve the holding of the next General Assembly in August 2023 (Art 8.2 of the Statutes refers)
  12. Address by the President, Barbara Lison
  13. Close of the Assembly

For details on the conduct of the General Assembly, please refer to the IFLA Statutes, Article 9 Convening of General Assemblies.