□ The 6th Governing Board Meeting
○ Venue : Jungangtop Meeting Room, Chungju City Hall, Republic of Korea
○ Date : 2018. 12. 05. Wednesday at 16:00
○ Participants : 14(13 governing board members, 1 Auditor)
○ Provisional Agenda
- Action expected to be taken : Confirmation on 2019 budget and programme of ICM and adaptation of the revised article of foundation and code of regulations
- Reporting of 2018 ICM activities and the results of the governing board meeting in document
- AOB