Agenda for the 37th session of the

Commission to Preserve National Monuments

1. Agenda for the 37th session;
2. Minutes of the 36th session of the Commission, held from 29 January to 04 February 2008 in Jajce and Sarajevo;
3. Report on Commission's activities following the 36th session;
4. Report on material and financial operations of the Commission following the 36th session;
5. Information on activities related to drawing up of the BiH Cultural Heritage Act;
6. Work Programme and Budget of the Commission for 2008;
7. Information of filling the vacancies in the Commission;
8. Decision on public procurement of goods, services and works for the Commission in 2008;
9. Decision on maximal petty cash float for 2008;
10. Decision on procedure for constitution of liabilities financed from the Budget of the Institutions of Bosnia and Herzegovina for 2008;
11. Information on activities related to local development pilot project "Archaeological and Natural Park of Donja Dolina – Bardača” – Component C of the Regional Programme for Cultural and Natural Heritage in the South East Europe;
12. Decision on adoption of the Report on assessment of condition of the heritage in Bosnia and Herzegovina within the Council of Europe’s Project of Integrated Rehabilitation of Heritage in South East Europe;
13. Report on the mission of the Council of Europe’s experts to Bosnia and Herzegovina, from 06 to 08 February 2008;
14. Information on activities of the Commission during the visit of Mr. Koichiro Matsuura, General Director of UNESCO, to Bosnia and Herzegovina;
15. Meeting with the representatives of the Academy of Sciences and Arts of BiH regarding nomination of the Vjetrenica Cave for inscription to the World Heritage List;
16. Information on activities on preparation of the 3rd issue of the Commission Annual;
17. Information on activities on preparation of the 4th issue of the Commission Annual;
18. Draft Decision to extend protection regime for the properties for which a one-year deadline from the date of petition submittal has expired;
19. Adoption of forms for follow up of condition of the properties from the List of Endangered Monuments of BiH;
20. Information on decisions for interventions on monuments, issued by responsible institutions;
21. Requests and received letters:
1. The Kolobarska mosque in Brčko – Request by the Government of the Brčko District BiH for review of the conceptual design for rehabilitation of the mosque;
2. The Gazanferija mosque in Banja Luka – Proposition by the Building Board for the Gazanferija mosque for continuation of the mosque rehabilitation works;
3. The Čaršijska mosque in Stolac – Request by the Youth Forum from Stolac for giving approval to further activities on prevention of additional devastation and excavation of remaining earth-covered foundations of the buildings belonging to the ensemble;
4. Problem regarding issuance of decisions from the part of entity ministries of spatial planning approving the works on protection of the monuments which are financed from the proceeds of Ambassador’s Fund for Preservation of Cultural Heritage of the United States Embassy in BiH;
5. The Kolobara settlement (the Islahijet Street) in Brčko – Request by the Government of the Brčko District BiH for review of the conceptual design for reconstruction, rehabilitation and change of the buildings purpose;
6. The Rmanj Monastery in Martinbrod, Bihać;
22. Draft Decision to designate the archaeological site – the Lug Neolithic Settlement, Goražde as a national monument of BiH;
23. Draft Decision to designate the historic site – the Old Kamengrad  Fort – Sanski Most as a national monument of BiH;
24. Draft Decision to designate the historic monument – the Bridge in the Old Mine (the Roman Bridge) as a national monument of BiH;
25. Draft Decision to designate the historic site – the Stećak tombstones in the site of „Mramorje” in Donji Čevljanovići, Municipality of Ilijaš as a national monument of BiH;
26. Draft Decision to designate the historic site – the Kostadinovica Orthodox Christian Church (Church dedicated to St. Constantine and Helen) with necropolis with stećak tombstones in Gomiljani, Trebinje as a national monument of BiH;
27. Draft Decision to designate the historic site – the necropolis with stećak tombstones in Donji Ivančići, Ilijaš as a national monument of BiH;
28. Draft Decision to designate the historic site – the Prehistoric burial mounds (tumuli) in Gomiljani, Municipality of Trebinje as a national monument of BiH;
29. Draft Decision to designate the historic site – the Necropolis with stećak tombstones in the site of Navitak, the village of Boganovići, Municipality ofOlovo as a national monument of BiH;
30. Draft Decision to designate the environmental ensemble – the Tito’s Street inSarajevo as a national monument of BiH;
31. Draft Decision to designate the historic building – the Firuz-bey’s hammam inSarajevo as a national monument of BiH;
32. Draft Decision to designate the historic building – the Church of St. Joseph in Marijin Dvor in Sarajevo as a national monument of BiH;
33. Draft Decision to designate the historic building – the Church of St. Anthonyof Padua in Busovača as a national monument of BiH;
34. Draft Decision to designate the historic monument – the City Market (Markale or Markthalle) in Sarajevo as a national monument of BiH;
35. Draft Decision to designate the historic monument – the Musafirhana (the Salihagića house) in Fojnica as a national monument of BiH;
36. Draft Decision to reject petition from the Majlis of Islamic Religious Community of Prijedor for designation of the Gradska (Town) (Sultan Ahmad) Mosque in Prijedor as a national monument of BiH;
37. Draft Decision to designate the historic building – the Railways Building (the National Government II Building, the Building of the State Railways Directorate, Railways Directorate of the Federation of Bosnia andHerzegovina) in Sarajevo as a national monument of BiH;
38. Draft Decision to designate the architectural ensemble – the Military Buildingof the Armed Forces War Headquarters in Konjic with its movable heritage containing furniture, machinery and building maintenance devices as anational monument of BiH;
39. Draft Decision to designate the architectural ensemble – the HadžiahmetovićaTower in Mostaći near Trebinje as a national monument of BiH;
40. Draft Decision to designate the site and remains of the architectural ensemble – the Fatima kadun mosque in Mostar as a national monument of BiH;
41. Schedule of the next session;
42. Content of press release;
43. Press conference.