March 09-10, 2009, Canberra, Australia

Agenda

March 09, 2009

Time Item
9:00-9:45

Presidential Board Meeting:

  • 2009.1 Welcome and Introduction (The IASI President, Ms. Gretchen Ghent will announce the apologies, explain the Annual Meeting & General Assembly procedures and rules)
  • 2009.2 Approval of the Agenda (ExCo Members)
  • 2009.3 Approval of the Minutes of the Previous IASI Annual Meeting, Bucharest, 2008 (Exco Members)
  • 2009.4 Report from the IASI President (Ms Gretchen GHENT)
  • 2009.5 Update on IASI World Congress (Mr. Gavin Reynolds, Ms Cindy Slater)
  • 2009.6 Annual Meeting/General Assembly: Part I, Discussion: IASI’s Future
9:45-10:00 Morning Tea
10:00-12:00

Annual Meeting & General Assembly, Part A:

  • 2009.7 Annual Meeting/General Assembly: Part 2, Discussion: IASI’s Future
12:00-13:30 Lunch
13:30-15:00

Annual Meeting & General Assembly, Part A:

  • 2009.8. Annual Meeting/General Assembly: Part 3, Discussion: IASI’s Future
  • 2009.9 Treasurer’s Reports (Mr. David Roberts)
  • 2009.9.1 Financial Operations since last year’s annual meeting
  • 2009.9.2 Financial balance as of December 2008
  • 2009.9.3 Presentation of Budget for 2009-2010
15:00 Close

March 10, 2009

Time Item
9:30-10:30

Annual Meeting & General Assembly, Part B

  • 2009.10 Annual Meeting/General Assembly: Part 4, Voting IASI’s Future
10:30-11:00 Morning Tea
11:00-12:30

Annual Meeting & General Assembly, Part B

  • 2009.11 International Contributors to SPORTDiscus Session, Bethany Wright, EBSCO
12:30-14:00 Lunch
14:00-15:30

Annual Meeting & General Assembly, Part B

  • 2009.12 Annual Meeting & General Assembly continuation, if needed
  • 2009.13 Future IASI meetings
  • 2009.13.1 2010 Annual Meeting - Bid from Moscow Sports Agency
  • 2009.14 Other Business
15:30 Close

Venue

Address: Australian Institute of Sport, Leverrier Street Bruce 2617, Canberra, Australia, www.ausport.gov.au
Contact: Mr Gavin Reynolds