Extraordinary General Assembly 2024

Extraordinary General Assembly
EuroClio – European Association of History Educators
29 November 2024, 16:00 – 17:00 CET, Online

Agenda

Welcome and introduction

1. Welcome and confirmation of the Agenda.
2. Background to the extra-ordinary General Assembly
3. Check official delegates.

Finances & Board Reporting

4. Financial report 2023 and background information by the Board Treasurer
(pages 32 – 56).
5. Budget 2024 by the Board Treasurer (page 24).
6. Report of the Audit Committee by a member of the Audit Committee.
7. Presentation of EuroClio’s activities in 2023 by the Executive Director (page
4-23)

Discharge of the Board

8. Approval of the annual and financial report of 2023.
9. Approval of the budget for 2024.
10. Discharge of the EuroClio Board.

Looking forward

11. Activities in 2024 and beyond by the Executive Director

Any other notified business