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Al-Balqa Applied University
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
  1. Welcome
  2. Approval of the Provisional Agenda of the 3rd Council meeting Approval (SESAME/MARRAKECH/C/03-01)
  3. Approval of the Decisions and Minutes of the 2nd Council Meeting Approval (Istanbul, Turkey, 10-11 July 2003) (SESAME/ISTANBUL/C-03-17)
  4. Report of President of the Council Take Note
  5. Report of Secretary of the Council Take Note
  6. Personnel matters:
    • Approval of SESAME Staff Regulations (H. Helal) Decision (SESAME/MARRAKECH/C/03-03)
    • Appointment of Directors (Closed Session) Discussion & Decision
  7. 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
  8. New Members and Observers:
    • Acceptance of Libya's request to become an Observer Decision

    19 December at 09.00 hrs
  9. 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)
  10. 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)
  11. AOB