The EuroClio Association Board at the start of the General Assembly 2022

Photo by David Sypniewski

General Assembly
EuroClio – European Association of History Educators
30 April 2022, 14:30 – 16:30 CEST, Ferrara, Italy

Agenda

Welcome and introduction

  1. Welcome and confirmation of the Agenda.
  2. Check official delegates.
  3. Approval of the minutes of the General Assembly 10 April 2021.

Finances & Board Reporting

  1. Certified financial report 2021 and background information by the Board Treasurer (page 28-50).
  2. Budget 2022 by the Board Treasurer (page 23).
  3. Report of the Audit Committee by a member of the Audit Committee.
  4. Presentation of EuroClio’s activities in 2021 by the Executive Director (page 4-20).

Discharge of the Board

  1. Approval of the annual and financial report over 2021.
  2. Approval of the budget for 2022.
  3. Discharge of EuroClio Board.

Official Procedures

  1. Appointing the Voting Committee.
  2. Re-Election of EuroClio Board President Lars Peter Visti Hansen
  3. Election of a new EuroClio Board Member.
  4. Election of an Audit Committee Member.
  5. Voting on applications for Associated Membership.
  6. Voting on the suggested amendment of article 6 (Exemption Procedure) of the Internal Rules.

Planning: 2021 and beyond

  1. Action Plan 2022 by the Executive Director.

Official Procedures

  1. Report of the Voting Committee.
  2. (If necessary) second round of voting.

Any other notified business

  1. Any other notified business.
Participants during the General Asssembly of the EuroClio Association in 2022

Photo by David Sypniewski