9 AM-11 AM/9 h-11h

Conference Room on the 2nd Floor, Mingde Building, Shandong University

- Opening/ Ouverture: Marjatta Hietala

- Vote on the Secretary General鈥檚 Report

- Vote on the Treasurer鈥檚 report

- Election of the new Board (2015-2020)

- International Prize of History: vote on the rules

- Venue of the 23rd International Congress of Historical Sciences in 2020: vote of the General Assembly

- Other matters/Questions diverses: Robert Frank

- Conclusion : Marjatta Hietala