参考資料1　(第6回エグゼクティブ委員会資料)

　

EXCO6/99(2)

Association of Maritime Education and Training Institutions in Asia Pacific (AMETIAP)

　

Executive Committee Meeting 6/99

6 December 1999

1400

Mariner's Court Hotel, Tokyo

　

AGENDA

　

1. Attendance

　

・Present

・Apologies

・Observers

　

2. Adoption of the Agenda　EXCO6/99(2)

　

3. Minutes of EXCO Meeting 5/98

　

3.1 Adoption of the Minutes　EXCO6/99(3.1)

　

3.2 Matters arising from the Minutes

　

・Report against AMETIAP Workplan 1999　EXCO6/99(3.2)

・Issues raised at 3^rd AGM(Shanghai)　EXCO6/99(3.3)

　

4. Membership Report　Verbal

(also see paper AGM 4/3/2)

　

5. Financial Report　EXCO6/99(5)

(also see paper AGM 4/3/3)

　

6. AGM Issues　Verbal

　

　

7. Executive Secretary

　

・Performance Honorarium　EXCO6/99(7)

　

8. Other Business

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