Third Age Trust Institute of Physics, 76 Portland Place, London W1

AIUTA-IAUTA
Association Internationale des
Universités du Troisième Age
IAUTA 91e Governing Board
&
Conference Prof. Paulin Duchesne, Keynote speaker
10th december 2012
Third Age Trust
Institute of Physics, 76 Portland Place, London W1
„Students of the Third Age - a New Generation of Students!? (Etudiants du troisième âge - une
nouvelle génération d'étudiants.)
Governing Board IAUTA, London, 10th Decembre: 9h-15h.
Agenda and welcome Président François Vellas and M. Ian Funnell
1. Welcome, Approval of Agenda, Voting, Proxies, tec
2. Minutes of previous meeting (Lisbon - April 2012, Lignano - September 2011)
3. UTA Charter - proposal
4. Education Council - proposal
5. Scientific Council - proposal
6. Information about the new IAUTA members, proposals
7. European projects and IAUTA participation
8. International cooperation (India…)
9. Finance situation, statement of accounts
10. Future meetings and another events (conference in China 2013, conference in Uppsala,
IAUTA congress 2014
11. Miscellaneous
15h – 16h Conference « La gérontagogie » Prof. Paulin Duchesne, U3A Namur
16h30 – 17h30 Closing session and Reception
Mrs Barbara Lewis, Third Age Trust Chairman
INSCRIPTION PARTICIPANT
Pour le déjeuner de l’AIUTA du Lundi 10 Décembre et
la Réception du Third Age Trust
IAUTA - Board Meeting 10th December 2012 at 9 a.m. London, UK
PARTICIPANT REGISTRATION FORM
(Fill out this form, sign and send it by e-mail to [email protected]
Name :__________________________________
Surname :_____________________________________
Country:_______________________________
Organization / Institution :__________________________
Area Code :___________________________
Phone :_________________________________________
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PARTICIPATION au Déjeuner AIUTA ( )
Document to be sent back to :
AIUTA, IAUTA - Université du Troisième Âge Toulouse Capitole,
2 rue du Doyen G. Marty, 31042 Toulouse cedex FRANCE
[email protected] tel +33 561633637
REPRESENTATION AT 91e BOARD 10th December 2012
U3A : …
Address…
Tel. ...
E.Mail ...
¤ will be represented at the 91e AIUTA Board 10th December 2012 in person :
¤ will not be represented at the 91e AIUTA Board 10th December2012 (2)
Place, date and signature of the UTA official :
(1) Name the delegate
(2) Cross out the unneeded alternative
(3) In this case, complete the proxy form below
PROXY FORM FOR THE AIUTA BOARD 10th DECEMBER 2012
N.B. Each member of the board can have two proxy votes.
I, the undersigned,
…………………………………………………………………………………………...
Official representative of U3A (2)
Position within the U3A :
…………………………………………………………………………………...
Address of the
U3A :………………………………………………………………………………………...
Tel.
Fax
…………………….@.....................................
Hereby transfer my proxy vote to Mrs/Mr :
…………………………………………………………
member of IAUTA Board
For the meeting of the AIUTA Board 10th December 2012 in London, UK.
Place, date and signature: