Programme

Item 8:
Consideration and approval of the report by the President

Item 9:  
Proposal by the new Board for the election
of the President

Item 10:
Ballot for the election of the President

Item 11:
Consideration and approval of the report by the acting Secretary General
                                  
Item 12:
Consideration and approval of the Association's financial statement for 2005

Item 13:
Announcement of the ballot results as regards the election of the President

Coffee Break

Item 14:
Proposal by the new Board for the election of the Vice-presidents

Item 15:
Ballot for the election of the Vice-presidents

Item 16:  
Approval of the ENQA work plan for 2007        

Item 17:
Consideration and determination of the budget plan for 2007

Item 18:
Approval of the amount of the membership fees for 2007

Item 19:
Announcement of the ballot results of the election of the Vice-presidents

Item 20:
Recommendation to the General Assembly on the modifications of the ENQA regulations

Item 21:
Endorsement of admission of new ENQA members and exclusion of members in breach of regulations
                           
Item 22:
Host of the 2007 General Assembly

Lunch buffet

Tour of Brussels