for the representatives of EFI member organisations and Member Countries only
EFI Annual Conference
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| Member's Dialogues session | |
| Background documents (password protected pdf is here) | |
| 9.30 | Opening |
| Marc Palahí, Director, EFI | |
| Petr Sklenička, Prof., Rector, Czech University of Life Sciences Prague | |
| Róbert Marušak, Prof., Dean, Faculty of Forestry and Wood Sciences, Czech University of Life sciences Prague | |
| Mr. Tomáš Krejzar, Director of the Department of Concepts and Economics of Forestry, Czech Ministry of Agriculture | |
| 9.40 | EFI's new Strategy Implementation Plan (SIP) for 2022-2025 (View pdf. here ) (presentation) |
| Moderator: Rach Colling, Head of Communications, EFI | |
| Presentations by Marc Palahí, Director, EFI | |
| Robert Mavsar, Deputy Director, EFI and | |
| Georg Winkel, Head of Governance Programme, EFI | |
| Audience questions | |
| 11.00 | Break (30´) |
| Decision making-session | |
| 11.30 | Item 1 Opening of the Conference decision-making session (10´) |
| a) Brief introduction to the decision-making session | |
| b) Announcing the total number of participants and voters | |
| c) Adoption of the agenda (voting item) | |
| 11.40 | Item 2 Election of the Officers of the Conference (10´) (voting item) |
| a) Vice-chair of the Conference 2022 | |
| b) Minute checkers | |
| c) Vote checkers | |
| 11.50 | Item 3 Board's report to the Conference (10´) |
| 12.00 | Item 4 EFI Reports and Plans (50´) |
| a) Review and adoption of the Annual Report 2020 (voting item) | |
| b) Approval of the audited financial statements 2020 (voting item) | |
| c) Approval of the Work Plan for 2022 (voting item) | |
| 12.50 | Item 5 Auditors of Accounts for 2022 (10´) (voting item) |
| 13.00 | Item 6 Board members 2021-2024 (20´) (voting item) |
| a) Re-election of one Board member for the period 2021-2024 | |
| b) Election of one Board member for the period 2021-2024 | |
| 13.20 | Break |
| 13.35 | Item 7 Annual Conference venues (15´) |
| a) Venue of Annual Conference in 2022 | |
| b) Annual Conference venues 2024-2025 (voting item) | |
| 13.50 | Item 8 Conference and membership Issues (10´) |
| a) A welcome to new members | |
| b) Membership fees for 2022 (voting item) | |
| 14.00 | Item 9 Any other business (5´) |
| a) EFI fellowships | |
| 14.05 | Closing of the decision-making session |