1.1.2 February Board Agenda
5-8 February 2004
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The SIETAR Europa Board will conduct its next meeting in Istanbul, Turkey on 5-8 February 2004. Below is an list of potential agenda items that have been prepared or suggested. If you have questions or suggestions or issues for the board, this is a good time to surface them. Send your ideas in an email to the office and they will be distributed to board members for discussion.
Committee Reports
  • Communications, public relations and newsletter
Congresses
  • Report on developments at SUSA Congress
  • Berlin 2004 update and progress report
  • Plans for 2005 congress
  • Suggestions of site for 2006 congress
SIETAR Europa Internal Issues
  • Welcome newly appointed local SIETAR board members
  • Relationships of SE with SIETAR NL and Young SIETAR
  • Securing internet domains
  • Sietar activities and new SIETARs in Ireland, Turkey, Morrocco, Italy, Central Europe
  • Nominations and elections for 2004
  • Reports and assistance to SIETARs in formation, Ireland, Turkey, Morocco
  • Clarification of membership adherence in the new SE statutes
  • Implementation of budget for 2004
  • Confirmation of revised mission and vision statement
  • Implementation of potential new membership services
  • Report of the office secretary on SIETAR and Hub activity. Secretary contract. Office supplies and equipment. Sales of proceedings. New Directory
External relations
  • SIETAR Europa worldwide hub activity
  • Increasing activity at the EU and European Commission level and relationships with relevant NGOs
  • Leonardo II/Janus project
  • Standards for the intercultural profession
  • Enhancing the SIETAR professional image. Use of SIETAR logo and identity by members.
  • Recognition and encouragement of pro bono work by SIETAR professionals
Calendar and housekeeping
  • Next board meeting schedule
  • Preparations for 2004 General Assembly
 
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