April 12, 2018 CAETS EXCOM Meeting


April 12, 2018 9:00AM   -   12:00PM

EXCOM Members

Acad. Eng. Lucio Cáceres (President)

Dr. Elías Fereres (Past-President)

Dr. Tuula Teeri (President-Elect)

Dr. Ruth David (Secretary/Treasurer)

 

  1. Welcome and approval of agenda                                                                
  2. Approval of ExCom Minutes of 13 November 2017                                                              
  3. Report of the Secretary/Treasurer                                                                            
    1. 2018 Dues Status
    2. 2018 Board Nominees                                   
  4. 2018 CAETS Annual Meeting:  10-14 September 2018, Montevideo, Uruguay
    1. Status Update:  ANIU
    2. Proposed Schedule of Meetings:  Secretary/Treasurer                    
  5. 2019 CAETS Annual Meeting:  24-28 June 2019, Stockholm, Sweden
    1. Status Update:  IVA
  6. 2020 CAETS Annual Meeting:  Korea 
  7. Pakistan Membership Application
    1. Due Diligence
    2. On-Site Visit                           
  8. New Business

            Adjourn



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