Agenda

08:30 Welcoming Remarks

• Roll Call of Designated Voting Assembly Representatives to Determine Quorum

• Election of 2 representatives: 1) Minute Recorder and 2) Minute Certifier (open & majority vote)
  Chairman Gábor Szörényi, ERRA

08:35 Commemoration of the ERRA-NARUC-USAID relationship

• Chairman Gábor Szörényi, ERRA
• President Frederick Butler, NARUC (Commissioner, New Jersey BPU)
• Robert Archer, USAID

09:00 2008 Program Report

• Ms. Krisztina Kasza, Program Director ERRA

09:15 2008 Financial Report and Discussions on ERRA’s Financial Status and Sustainability (ERRA 2008 Financial Audit Report)

• Mr. Mart Ots, Member of ERRA Financial Committee
• Ms. Krisztina Kasza, ERRA Secretariat
• Discussions

09:45 ERRA 2009 Budget
            ERRA 2010 Jan-April Budget

• Ms. Krisztina Kasza, Program Director, ERRA Secretariat

10:30 Coffee break

10:45  Discussion & Voting on Possible Changes to Constitution, Operating Guidelines and ERRA Financial Reserve Policy (open ballot, two-thirds vote)

• TBD

11:45 New Member Applications: Federal Antimonopoly Service of the Russian Federation (open and twothirds vote)

• Mr. Dan Ionescu, Presidium Member, ERRA

12:00 ERRA Voting Issues & Elections Continued:

• Discussion & Voting of 4 Presidium Member to Fill Vacancy (Secret ballot, majority vote)
• Approval of the 2010 Membership Dues (Open ballot, majority vote)
• Election of the ERRA Chairman (2009-2011)
• Approval of ERRA 2008 Audit Report (Open ballot, majority vote)
• Approval of ERRA 2009 and Jan-April 2010 Budget (Open ballot, majority vote)
• Election of the ERRA Financial Committee (Secret ballot, majority vote)
• Certificates of Appreciation
• Other Issues

13:30 General Assembly Meeting concludes

13:30 Lunch