Estonian Academy of Music and Theatre (Tatari 13, room A404)

9.00 - 12.00, coffee-break in between

1. Approval of Agenda
2. Election of meeting Chair
3. Approval of Minutes 2015
4. Status reports from each country (5 min per country)
5. Information from EXCOM
6. Update of Statutes

8. Accounts of 2015
9. Budget and membership fees for 2016-2017

11. ANMA/AEC relations
12. ANMA relations to sister organisations (e.g. SEADOM)
13. Nordplus activities/NOAS
14. Report from Orkester Norden
15. Next Annual Meeting
16. Information items
17. Any other business