1. Opening of the session
2. Roll-call of delegates and establishing of the quorum
3. Appointment of the scrutinizers for the period of the Assembly
4. Report of the President
5. Treasurer's report on financial matters and approval
6. Discussion and resolution on the proposals submitted by the National Federations, the Executive Committee and Board of Directors.
7. Report on memberships applications
8. Election of authorities
- 1st Vice President for the period 2009-2013
-2nd Vice President for the period 2009-2013
9. Election of Chairpersons of Standing Committees:

Canoe Polo for the period 2009-2013
Marathon for the period 2009-2013
Wild Waters for the period 2009-2013
Medical Committee for the period 2009-2013
10. Establishing of the Working Program for the next two years.

11. Fixing the annual membership fee for the next two years
12. Establishment of the Budget for the next two years
13. General Information
14. Establishing date and place of the next Pan American Championships
15. Establishing the time and place for the next Congress
16. Closing of the Congress

Charles Yatman
President

Cecilia Farias MacDonald
Secretary General