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

General Assembly

A democratic association

EuroClio is a democratic association governed by an elected board. The Board of EuroClio is elected by the General Assembly, held each year at the EuroClio Annual Conference and made up of EuroClio member organizations. The Association is governed according to its Statutes and Internal Rules. The EuroClio General Assembly votes on the election of board members, internal rules and statutes changes, and general policy documents such as the EuroClio Manifesto.

Voting at the General Assembly

Full Member Associations who have paid their fee of the year that the GA is held, and Full Member Associations who are exempt from paying the fee in the year that the GA is held can vote. The number of votes each member has, ranging from 1 – 4, depends on the size of the Full Member Association. To determine the category of your association, kindly refer to the table on the left and the list of countries included in Appendix 1 of the Internal Rules.

Associate Members have no right to vote during the General Assembly, but have a say in network consultations to help set priorities for project fundraising and for the development of educational materials by EuroClio. The same rules apply for Individual members.