November 13, 2017 CAETS EXCOM Meeting


November 13, 2017 10:00AM   -   12:00PM
Real Academia de Ingenerieria
Calle Don Pedro, 10, 28005
Madrid, Spain

1. Welcome and approval of agenda
a. Remembrance: William J. Salmon
2. Approval of ExCom Minutes of 7 March 2017
3. Report of the Secretary/Treasurer
a. 2017 Dues Status
b. 2018 Board Nominees
c. 2019 Dues Schedule (3% increase previously approved)
4. 2017 Convocation: Challenges of the Bioeconomy
a. CAETS 2017 Statement
5. 2018 CAETS Annual Meeting: 10-14 September 2018, Montevideo, Uruguay
6. 2019 CAETS Annual Meeting: 24-28 June 2019, Stockholm, Sweden
7. New Business
Transition to Closed Session
8. Change to Bylaws (CAETS membership)
9. Membership Application Pending: Pakistan
a. Visiting Committee
10. Membership Application Update: New Zealand
11. CAETS Membership Expansion
Adjourn
Lunch Break

Staff contact: Ruth David



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