参考資料5　(第7回エグゼクティブ委員会資料)

　

EXCO7/99(2)

　

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

　

Executive Committee Meeting 7/99

9 December 1999

1430

Mariner's Court Hotel, Tokyo

　

DRAFT AGENDA

　

1.　Attendance

　

・Present

・Apologies

・Observers

　

2.　Adoption of the Agenda　EXCO7/99(2)

　

3.　Minutes of EXCO Meeting 6/99　(to be tabled/circulated)

　

3.1　Adoption of the Minutes

　

3.2　Matters arising from the Minutes

　

4.　Matters arising from the 4^th AGM　Verbal

　

4.1　EXCO Functions

　

・elect Treasurer

・elect Secretary

・co-opted members(max 2, term 1 year)

Note: The five members of the EXCO are selected at the AGM. The AGM also determines who is the Chair and who is Vice Chair. The Treasurer, Secretary and Co-opted members are determined by the EXCO. [Article IV]

　

5.　2000 Workplan　Verbal

　

6.　Other Business

　

200/11/99/BL-DM

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