AGENDA 33rd Concacaf Ordinary Congress Amber Plaza Moscow, Russia June 11, 2018 11:00 AM (Local Time) 1) Call to Order 2) Welcome by Concacaf President, Mr. Victor Montagliani 3) Welcome by FIFA President, Mr. Gianni Infantino 4) Official Remarks 5) Roll Call and Declaration that the Congress has been convened in compliance with the Statutes 6) Appointment of Scrutineers 7) Approval of the Congress Agenda 8) Appointment of Member Associations to Check the Official Minutes 9) 2017 Minutes o Approval of Minutes of the 2017 32nd Concacaf Ordinary Congress, Oranjestad, Aruba, April 8, 2017 o Approval of Minutes of the 2017 24th Concacaf Extraordinary Congress, Manama, Bahrain, May 10, 2017 10) Concacaf Council Report 11) Finance o Approval of the 2017 Audited Financial Statements and the Report of the Auditors o Approval of the 2018 Budget o Approval of the Auditors 12) Concacaf General Secretary’s Report o Football o Commercial o Member Associations o Administration o Legal 13) Governance Report Confederation of North, Central America and Caribbean Association Football 1000 5th Street, Suite 400, Miami Beach, FL 33139 • Tel +1 305 704 3232 • Fax +1 305 763 8073 www.CONCACAF.com
14) Elections 15) Other matters for which due notice has been given o 2026 Bid o Special Recognition 16) Adjournment
Confederation of North, Central America and Caribbean Association Football 1000 5th Street, Suite 400, Miami Beach, FL 33139 • Tel +1 305 704 3232 • Fax +1 305 763 8073 www.CONCACAF.com