Agenda of the 2012-2013 AIBA Executive Committee Meeting1.    Opening speech and report by AIBA President
2.    Roll Call
3.    Approval of previous AIBA EC Meeting Minutes
4.    Approval of AIBA EC Membership
5.    Ratification of AIBA EC Bureau decisions
6.    Report on the London 2012 Olympic Games preparations
7.    Report on the WSB second season
8.    Progress report on APB program and impact on AIBA
9.    Presentation of BMA launch and business plan
10.  Approval of AIBA and WSB finance audits for 2011-2012
11.  Presentation of AIBA HQs business plan
12.  Approval of AIBA, WSB and BMA budgets for 2012-2013
13.  Bidding presentations for AIBA World Boxing Championships
14.  Approval of Confederations Constitutions
15.  Confederation reports and approval of Confederation competition calendars
16.  Report on joint AIBA Commission Meetings
17.  Approval of AIBA Technical & Competition Rules (new format and amendments)
18.  Approval of first APB Technical & Competition Rules
19.  Approval of WSB Technical & Competition Rules amendments
20.  Approval of AIBA Bylaws amendments
21.  Approval of AIBA Disciplinary Code amendments
22.  Approval of AIBA Procedural Rules amendments
23.  Report on AIBA Legal and Disciplinary cases
24.  Presentation of AIBA Boxing Academy development
25.  Membership issues
26.  Additional businesses
27.  Next EC meeting
28.  Closing speech by AIBA President

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