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Board Meeting -
Conference Centre Varembé
Room C
7 - 9 Rue de Varembé, Geneva.
25-26 June 2003
Agenda
Wednesday, 25 June
| 10:00 - 11:00 |
1. Opening Remarks by the President, Roll Call
2. Adoption of the Provisional Agenda
3. Approval of Minutes of the March 2003 Board Meeting
4. Matters arising from the Minutes
5. 6.7. Report of President and Vice-Presidents |
| 11:00 - 12:00 |
8. Report of Treasurer
· CONGO Offices/Funding/Distribution of Dues
|
| 12:00 - 13:00 |
9. UN/NGO Relations - High-level Panel of Experts
· NGLS Consultation on Crisis in Global Governance (4-6 June
2003) |
| 13:00 - 15:00 |
Lunch Break |
| 15:00 - 16:00 |
10. Substantive Session of ECOSOC
· NGO Forum
· High-level Segment
· Coordination Segment
· Vienna +10 |
| 16:00- 18:00 |
11. CONGO General Assembly (4 - 6 December 2003)
Inclusive Global Governance: The challenges and opportunities for
CONGO
· Strengthening Global Civil Society to strengthen the United
Nations: Millennium Forum + 5
· Peace and Security
· Human Rights
· Social and Economic Development (MDGs)
· CONGO Rules and Amendments
· Draft paper on Code of Conduct
· Report of Election Committee
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Thursday, 26 June
| 9:00 - 11:00 |
12. World Summit on the Information Society WSIS
· Intersessional Meeting (15 - 18 July, Paris)
· PrepCom 3 (15 -28 September, Geneva)
· World Summit (10 - 12 December, Geneva)
· Side Events:
- Project: Communication Strategies: Entertainment and Education
(PCI and CONGO)
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| 11:00 - 13:00 |
13. Outreach
· Latin American Project (LAC) (2003)
· Central Asia /International Civil Society Ulanbatar,
Mongolia (September 2003)
· Proposal for Eastern Europe (2004)
- Bucharest Conference (28-31 May 2003)
· Follow up to African Initiative (2004)
· UNEP Global Civil Society Forum (2004)
· World Social Forum (2004)
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| 13:00 - 15:00 |
Lunch Break |
| 15:00 - 17:00 |
13. continued
14. Youth Advisory Committee (YAC)
15. Updates on CONGO Committees
· Revived Geneva Youth Committee |
| 17:00 - 18:00 |
16. Any other business |
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