ESO Council 116th Extraordinary Meeting

Garching, 8 and 9 June 2010

Draft Agenda (Version: )

26 April Document
10:30 1. Opening of the Meeting and adoption of the Agenda (Simple Majority) Cou-1295 rev.
10:40 2.

New Member States

Verbal
11:15 3. Site for the E-ELT (Two-thirds of all Member States) Cou-1296 conf.
13:00   Lunch  
14:00 4. Industrial Return & Procurement Policy Verbal
15:00 5. Status of E-ELT Funding and Decision Making in Member States Verbal
16:20 6. Any Other Business  
    a) Election of the Council Appointee to the Governing Board of the CERN Pension Fund Verbal
    b) Next Committee of Council meeting Verbal
16:30   End of Meeting