33rd General Assembly
EuroClio – European Association of History Educators
5 April 2025, 13:30 – 16:30 CET, Slovakia, Bratislava

Agenda

Welcome and introduction

1. Welcome and confirmation of the Agenda

2. Check official delegates.

3. Approval of the Minutes

     a. 30th General Assembly, 22 April 2023, Vilnius, Lithuania

     b. 31st General Assembly, 27 April 2024, Sofia, Bulgaria

c. 32st (Extraordinary) General Assembly, Friday 29 November 2024, online

Finances & Board Reporting

4. Presentation of EuroClio’s activities in 2024 by the EuroClio Secretariat

5. Financial report 2024 and background information by the Board Treasurer

6. Budget 2025 by the Board Treasurer

7. Report of the Audit Committee by a member of the Audit Committee.

Discharge of the Board

8. Approval of the annual and financial report of 2024.

9. Approval of the budget for 2025.

10. Discharge of the EuroClio Board.

Official Procedures

11. Appointing the Voting Committee.

12. Re-election Juraj Varga

13. Election two new Board Members

14. Election two Audit Committee members

15. Voting on applications for Full Membership

      a.  Klio Platform / Platforma Klio (Croatia)

      b. GO! Education of the Flemish Community / GO! het Gemeenschapsonderwijs (Belgium)

Planning: 2025 and beyond

16. Presentation of the Action Plan 2025 by the EuroClio Secretariat

17. Framework Partnership Agreement 2026-2028 with the European Union

18. The Road to the next Multiannual Financial Framework of the European Union (2028-2034)

Official Procedures

19. Report of the Voting Committee.

Any other notified business

20. Any other notified business