MINUTES OF THE 1st MEETING OF THE EXECUTIVE BOARD OF THE EUROPEAN ASSOCIATION OF MEDITERRANEAN COUNTRIES (EAMC) 21/22 May, 2016, Cairo (Egypt)
At the first meeting of the Executive Board (as elected by the General Assembly), the Presents, President (Prof. Adil Al Hadithi), Secretary General (Eng. Nicola Monda), the members (Khaled Chehab – LB; Tarik Al Nabbarawy – EG; Aris Chatzidakis, ECCE’s delegate – GR) , discussed on how to improve the functioning of EAMC, in order to reach the objectives foreseen in the Statute.
Following the above mentioned discussion, the ExBo approves:
- The appointment of Enzo Siviero as Deputy of the Secretary General of EAMC for the northern countries,
- The appointment of Mrs Houda Moh’d Abduljalil as Deputy of the Secretary General of EAMC for the Arab countries.
- Enzo Siviero as Deputy of the Secretary General will coordinate the Technical Committees is in charge to follow up Technical Committee, on “Engineering for the agriculture and feeding people ” and on “Artistic and monumental Mediterranean heritage.” with possible relevant components.
- Secretary General, Eng. Nicola Monda, will submit to WFEO a formal request of admission of EAMC as International Member;
- With reference to art. 8.5 of the Statutes, the Secretary General, Eng. Nicola Monda, as approved in General Assembly ,will open a bank account entitled to EAMC, for the deposit of the economic resources necessary for the ordinary administrative expenses of the Association;
Ordinary administration will be conducted by the General Secretariat of EAMC at the Foundation of the Italian National Council located in Rome.
The next meeting of EAMC Executive Board will be held December 2016, in Rome.
Minutes prepared by: EAMC Secretary General