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Agenda

09:00               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                                   

09:10              2009 Program Report

• Krisztina Kasza, ERRA Secretariat 

09:20               2009 Financial Report and Discussions on ERRA’s Financial Status and Sustainability (ERRA 2009 Financial Audit Report)

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

09:40               ERRA 2010 Workplan and April 2010-April 2011 Budget

• Ms. Krisztina Kasza, ERRA Secretariat 

10:10                           New Member Applications:

• Associate Member: Regulatory Commission for Energy of Republika Srpska, Bosnia and Herzegovina
• Associate Member: Regulatory Commission for Electricity in Federation BIH ( FERK)
• Affiliate Member: Nigerian Electricity Regulatory Commission
• Honorary Member: TBD

(open and two-thirds vote)
Presidium Member, ERRA 

10:30                           Coffee break 

10:45               ERRA Voting Issues & Elections Continued:                         

• Discussion & Voting of 3 Presidium Member to Fill Vacancies (Secret ballot, majority vote)
• Approval of the 2011 Membership Dues (Open ballot, majority vote)
• Approval of ERRA 2009 Financial Report and Audit Report (Open ballot, majority vote)
• Election of the ERRA Vice Chairman (2010-2012)
• ERRA’s membership in International Confederation of Energy Regulators (ICER) (open ballot, two-thirds vote)
• Approval of ERRA May 2010- April 2011 Budget (Open ballot, majority vote)
• Certificates of Appreciation
• Other Issues

12:30               General Assembly Meeting concludes 

12:30               Lunch 

13:30               ERRA Chairmen Session

Materials