Board Meeting
Bern, 06 December 2003

Program
10:40 Members arrive
11:00 Board meeting start
12:30 Lunch

Agenda

1. Apologies
2. Adaptation of the agenda
3. Dates for the Annual General Meeting
4. Recommended Organisational Changes
   
   1. President (current position)
   2. Executive Vice President (current)
   3. Vice president region Zürich (current, but vacant)
   4. Vice president region Geneva (current)
   5. Vice President Women (New recommendation)
   6. Cashier (New recommendation)
   7. Editor e-communication (New recommendation)
5. Pakistan Women Association Geneva
6. Campaign to enrol maximum new members before AGM
7. Project: Web Portal
8. Miscellaneous