[lac-discuss-en] DRAFT Agenda - LACRALO GA to be held 3rd March, 2009 at Mexico City

[Carlton Samuels]

Dear Colleagues:
The request for items to the LACRALO GA Agenda has closed since January 31,
2009 without a specific response from the membership. The Secretariat is
proposing these items listed as the Draft Agenda, subject to adoption by the
GA.

Items #3 and #6 are extraordinary. All others are ordinary and within the
rules governing LACRALO and pertaining to the GA.

1)  Call to Order
2)  Election of Rapporteur for GA
3)  Amendment to Article 4 of the LACRALO Operational Procedures to allow
for the Permanent Post of Chair
4)  Election of the Chair for LACRALO (assuming the amendment as proposed is
voted)
5)  Election of Secretariat for LACRALO for 2009 - 2011
6)  Election of LACRALO Representative to ALAC for 2009 -2011 period
7)  Any Other Business

Kind regards,
Carlton Samuels
LACRALO Secretariat