Report
of the General Founding Council for the Association for Development through Science and Education, concluded today the 26th of November 1998

Open issues:
1.	Presentation of the main objectives for the Association which is to be founded
2.	Presentation of the Statute draft for the Association for Development through Science and Education; Statute approval
3.	Enrollment of the Association founding members
4.	The election of the Initiative Committee and its empowerment to accomplish the act of founding and development for the Association
The General Founding Council consists in 23 members who are college professors, scientific researchers, private investors and students.
1.	Professor Ion Ivan presented the main objectives of the Association for Development through Science and Education.
2.	The Statute draft was presented.
3.	The Association founding member list was elaborated.
4.	Proposals were made and it was approved with unanimous vote the election of the Initiative Committee consisting in 7 members, with one president and two vice-presidents.
The members of the Initiative Committee are:
Professor Ion IVAN, Ph.D. – President
Professor Ion SMEUREANU, Ph.D. – vice-president
Professor Constanta BODEA, Ph.D. – vice-president
Professor Gheorghe SABAU, Ph.D. – member
Professor Ion ROSCA, Ph.D. – member
Janette CUCU, Ph.D. – member
Lecturer Bogdan GHILIC MICU, Ph.D. – secretary
The Initiative Committee member list can be found in the Appendix 3.
The General Founding Council decides with unanimous vote the following:
-	the Initiative Committee is empowered to act as Executive Board until the first gathering of the General Association Council.
-	the president, professor Ion IVAN is empowered to represent the Association for the act of founding and to solve the headquarters problem; the Initiative Committee secretary, lecturer Bogdan GHILIC MICU will be in charge with providing the documents and certificates needed to found the Association; the president and the secretary are empowered to open a provisional bank account in a Bucharest bank for financial operations
-	after the financial requirements are met the Initiative Committee will employ 1-2 contractors to ensure the Association management in the initial development stage
-	until the 5th of December 1998 the Initiative Committee will elaborate an activity schedule for the next 3 months with activities and duties for each member of the Association for Development through Science and Education.

President: Ion IVAN
Secretary: Bogdan GHILIC-MICU