Proposed agenda for the ISCM General Assembly 2009, Sweden

Saturday - September 26 - Visby
09.00-12.00: ISCM General Asssembly, meeting 1
Sunday - September 27 - Visby
09.00-12.00: ISCM General Asssembly, meeting 2
Tuesday - September 29 - Växjö
09.00-11.30: ISCM General Asssembly, meeting 3
Friday - October 2 - Gothenburg
09.00-12.00: ISCM General Asssembly, meeting 4
(elections in meeting 4)
Sunday - October 4 - Gothenburg
09.00-12.00: ISCM General Asssembly, meeting 5

1. Opening by the president and adoption of the agenda. Preparation of a list of voters.
2. Nomination of two vote tellers
3. Reports of the ISCM World New Music Days 2008. Nomination of writers of 2009 reports.
4. Adoption of the Minutes of the General Assembly 2008. Business arising from the Minutes.
5. Members
- a. situation of current member
- b. applications:
- Flanders, for full membership
- Re:New Music
- other applications
- c. proposed addendum to the Statutes for obligations of the members (see also 13)*
6. Information about the ISCM-IAMIC Young Composer Award
7. Acceptance of the Report on the actions of the Executive Committee
8. Finances
- a. situation of current members
- b. audit 2008
- c. proposed budget 2010
- d. Members Support Fund; information about applications
9. ISCM/VICC composers-in-residency program
10. World New Music Magazine
11. Forthcoming ISCM WMD festivals
- a. update on 2010, Sydney, Australia
- b. update on 2011, Zagreb, Croatia
- c. decision about 2012 (one candidate: Belgium)
- d. options for 2013 and further
12. The future of the ISCM
- a. how to continue with Regions
- b. title of the annual ISCM WMD festival
- c. exposure of the ISCM
- d. list of highlighted works
13. Online Submission System and Annual Report
14. Collaboration with other networks
- a. ACL - Asian Composers League
- b. ECPNM - European Conference of Promoters of New Music (in meeting 5)
- c. Re:New Music
15. Election members of the ExCom: new term of the Legal Counsel
16. Honorary members
17. Discussion about the ISCM World Music Days 2009
18. Miscellaneous

*PROPOSED ADDENDUM STATUTES
20/1 e: OLD […] A member that does not comply with its obligation of paying the membership fee shall be entitled to exercise its rights in accordance with Art. 19 only after full payment of the arrears.
20/1 e: NEW: […]A member that does not comply with its obligation of sending in due time the annual report (20/1 d) and/or paying in due time the yearly membership fee shall be entitled to exercise its rights in accordance with art. 19 only after fulfilling his afore mentioned obligations.