General Assembly
EuroClio – European Association of History Educators
22 April 2023, 14:30 – 17:30 EET, Vilnius, Lithuania

Agenda

Welcome and introduction

  1. Welcome and confirmation of the Agenda.
  2. Check official delegates.
  3. Approval of the minutes of the General Assembly 30 April 2022.

Finances & Board Reporting

  1. Financial report 2022 and background information by the Board Treasurer (pages 29 – 56).
  2. Budget 2023 by the Board Treasurer (page 22).
  3. Report of the Audit Committee by a member of the Audit Committee.
  4. Presentation of EuroClio’s activities in 2022 by the Executive Director (pages 3 – 28).

Discharge of the Board

  1. Approval of the annual and financial report of 2022.
  2. Approval of the budget for 2023.
  3. Discharge of the EuroClio Board.

Official Procedures

  1. Appointing the Voting Committee.
  2. Re-Election of EuroClio Board Member Ann-Laure Liéval.
  3. Election of a new EuroClio Board Member.
  4. Re-Election of Audit Committee Member Kati Hynönen.
  5. Voting on applications for Membership.

Planning: 2023 and beyond

  1. Action Plan 2023 by the Executive Director.

Official Procedures

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

Any other notified business

  1. Announcement of the new Board Roles.
  2. Any other notified business.