| INVITATION
to the Regular Electoral Assembly of the CWPCS and a Round Table
Wednesday, 17 December 2008, starting at 10 a.m
(Hrvatske vode, Ulica grada Vukovara 220, Zagreb - the great hall/ground floor)
RULES OF PROCEDURE ARTICLES OF ASSOCIATION
PROGRAM
10:00 – 10:15 Welcoming address by the CWPCS Chairman
10:15 – 11:45 “WHY ARE WATER PRICES RISING” (Round Table)
Speakers: Mr. Željko Mažar (ViK Rijeka utility company, Director)
Mr. Stjepan Nikolić (Advisor in the Urban Physical Planning Institute)
Mr. Krešo Veble (ISPA Karlovac Water and Wastewater Project, Project Manager)
Mr. Bojan Zmaić (ETSC-EWA Chairman)
11:45 – 12:00 Break - Refreshments
12:00 – 13:30 Assembly meeting
DRAFT AGENDA
1. The CWPCS Chairman opens the meeting and puts the new Articles of Association and Rules of Procedure to the vote.
2. The Chairman proposes the following working bodies:
- the chair;
- the recording secretary;
- electoral commission.
3. The proposal of and finalization of a list of candidates for:
- the chairman;
- the vice-chairman;
- members of the Council;
- members of the Supervisory Board.
4. Report on CWPCS's activities in the previous period:
- the chairman,
- the secretary;
- the Supervisory Board,
- Financial Report.
5. Discussion and adoption of reports.
6. Voting on the election of the new management.
7. A break during which the electoral commission will do its job. Refresments.
8. Report of the electoral commission.
9. Dismissal of the current management of the CWPCS and appointment of the new management.
10. Draft work program.
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