Board of Directors

Mandate

1. Preparation of general policy of the Academy
   
2. Preparation of strategic vision for coming years;
   
3. Definition of programs
   
4. Definition of financial perspectives for coming years;
   
5. Approval of the annual work plan;
   
6. Approval of annual budgets;
   
7. Preparation of the General Assembly;
   
8. Guidance and supervision of the Secretariat;
   
9. Establishment of administrative rules, regulations and procedures for the Academy;
   
10. Appointment and dismissal of the Executive Director;
    
11. Establishment of a procedure for regular evaluation of the Academy;
    
12. All matters not explicitly assigned to the General Assembly or to the Secretariat.

(As per Article 13 of the Academy's Statute.)

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