Room D, Monday, 20 April 2008, 12:15–13:15

Chair: G. Ganssen/T. Pulkkinen

1. Welcome by the President
2. Check on Presence of Quorum
3. Agenda
4. Report by the President for the years 2008/2009
5. Report by the Treasurer about the fiscal calendar year 2008
6. Discharge of the Executive Board
7. Inauguration of the new officers
8. Perspectives for the future
9. Any Other Business