Translation of "Verwaltungsratssitzung" in English

The next Management Board meeting will last two days.

A proposal for those activities will be discussed at the Board meeting in March 1999.

The next meeting of the Board will take place in Lisbon on 15­1 7 January 2003.

Numerous observers, including Medicus Mundi Switzerland, participated in the Board meeting.

Both, lists and map, are updated after every Board meeting.

According to HSY’s Board of Directors Minutes dated 1 December 1998, losses were expected for 1999.

During the year under review, the Board of Directors dealt with the topic of risk assessment in its August meeting.

The minutes shall be approved by the Board of Directors at the start of its next Board of Directors meeting.

At the time of the half-yearly accounts, which were adopted at the beginning of September 2002 and finalised at the board meeting on 12 September 2002, a review was carried out of the liquidity situation in the short term — liquidity visibility being assessed over the short term, that is to say, less than a year.

Armin Baltensweiler had traveled to a meeting of McDonnell-Douglas' directorial board in St. Louis to convince them to further stretch the fuselage of the DC-9-51.

This was the last Management Board meeting for Hans-Georg Wagner, Head of Information and Communications Technology (ICT) Unit, who was shortly to retire after serving with the Agency since May 2002.

Following the discussion of the Management Board at the December meeting about the gap between workload and the number of temporary agents, the Agency requested 34 posts to replace existing contract agent positions with temporary agent positions.

Members welcomed Guido Rasi, the Executive Director of the Agency, for whom this was the first Management Board meeting in this capacity.

It was agreed that, from March 2009 onwards, non-confidential Board documents, including agendas and minutes, would be published on the Agency's website10 following each Board meeting;

At the same time, while the Wolfowitz scandal unfolded, China was playing host to the Africa Development Bank (ADB), which held its Board meeting in Shanghai.

Nevertheless, at AICESIS's general assembly, held on 6-7 July, when considering Kenya's application for membership, it was decided to postpone this item and to present it again at the next meeting of the Assembly's board, to be held on 2-4 December 2010 in Tunis.

If such default has not been remedied within such period, the Executive Director shall convene a meeting of the Governing Board to decide whether the defaulting member's membership should be revoked or if any other measures should be taken until its obligations have been met.

Finally, on the basis of the analysis carried out by ITP of the various alternative participations, it would seem that the decision was based mainly on a number of fairly qualitative factors (summarised in some SWOT diagrams), rather than on the quantitative ones (such as the expected internal rate of return (IRR), for instance), which were also made available to the Board.

If the default is not remedied within the given period, the executive director shall convene a meeting of the governing board to decide whether the defaulting member's membership should be revoked or if any other measures should be taken until its obligations have been met.

In this particular case, the Commission, representing the European Community, founding member of the Joint Undertaking, submitted the draft amendments in question to the administrative board of the Joint Undertaking, and the item was put on the agenda of the administrative board’s meeting of 2 June 2006.

Should any Member of the ARTEMIS Joint Undertaking be in default of its commitments concerning its agreed financial contribution to the ARTEMIS Joint Undertaking, the Executive Director shall convene a meeting of the Governing Board to decide whether the remaining Members should revoke the defaulting Member's membership or if any other measures should be taken until its obligations have been met.