SESAME COUNCIL
Council (as of Jan 2003) SESAME Council Meeting
SESAME/MARRAKECH/C/03-01
THIRD MEETING OF THE SESAME COUNCIL
Tikida Garden Hotel, Marrakech, Morocco, 18-19 December 2003
Approved Agenda
18 July at 09.00 hrs
-
Welcome
-
Approval of the Provisional Agenda of the 3rd Council meeting Approval
(SESAME/MARRAKECH/C/03-01)
-
Approval of the Decisions and Minutes of the 2nd Council Meeting Approval
(Istanbul, Turkey, 10-11 July 2003) (SESAME/ISTANBUL/C-03-17)
-
Report of President of the Council Take Note
-
Report of Secretary of the Council Take Note
-
Personnel matters:
-
Approval of SESAME Staff Regulations (H. Helal) Decision
(SESAME/MARRAKECH/C/03-03)
-
Appointment of Directors (Closed Session) Discussion & Decision
-
Financial matters:
-
2003 budget and expenses (C. Formosa-Gauci) Take Note
-
2004 budget (K. Toukan and H. Helal) Decision
(SESAME/MARRAKECH /C/03-04)
-
Distribution of national contributions in 2004 (H. Schopper) Decision
(SESAME/MARRAKECH/C/03-05)
- Selection of a bank for SESAME accounts (H. Helal) Decision
-
New Members and Observers:
-
Acceptance of Libya's request to become an Observer Decision
19 December at 09.00 hrs
-
Report of the Directorate: Take Note
-
Report by the Acting Director (K. Toukan)
-
Report by the Technical Director (D. Einfeld) and the Director of the
Department of Engineering of Al-Balqa' Applied University (Rafiq Sarraf)
-
Report by the Administrative Director (H. Helal)
-
Work of the Advisory Committees: Take Note
-
Report by the Chair of the Training Committee (R. Mansouri)
-
Report by the Chair of the Technical Committee
-
Report by the Chair of the Scientific Committee (Z. Sayers)
-
Report by the Chair of the Beamlines Committee (S. Hasnain)
-
AOB
|