November 13, 2017 CAETS Board Meeting


November 13, 2017 2:30PM   -   5:00PM
Real Academia de Ingenerieria
Calle Don Pedro, 10, 28005
Madrid, Spain

1. Welcome and approval of agenda
2. Approval of Board Minutes of 12 September 2016
3. Report of the Secretary/Treasurer
          a. Audit Committee: 2016 Financial Audit
          b. 2017 Financial Status
          c. 2018 Operating Budget
          d. CAETS Website
          e. Rotation Schedule
4. Continuation of CAETS Theme: Engineering a Better World
5. Inter-Academy Partnership
Coffee Break
6. CAETS/WFEO Cooperation
7. CAETS Discussion Topics for 2018
8. CAETS Committees
9. New Business
Adjourn

Staff contact: Ruth David



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