Baltic Writers´ Council
General Assembly in Visby, March 30-31 2012
Friday March 30th
12.00 – 13.00 Lunch at the Centre
Opening of the GA and presentation
Approval of the Agenda
Election of the chairperson and secretary of the GA
Activity report, presented by Janina Orlov the Chairperson of BWC
E-book inquiry, where do we go from here?
BCWT, presented by Lena Pasternak the Director of BCWT
Saturday March 31st
8) Treasurer’s report, presented by Mudite Treimane the Treasurer of BWC
9) Auditors’ report
10) Reports from member-organizations
11) Baltic Meeting 2013. Poetics & politics. Discussion on the next BM
12) Reports continue
13) Membership fee for 2013
Election of the Board members. The members of the Board retiring by rotation are the Treasurer Mudite Treimane (willing to continue) and the Secretary Jaana Nikula (unwilling to continue).
Election of the auditors.
15) Other issues
16) Date of the next GA
17) Closing the GA