General Assembly

A Democratic Association

EUROCLIO - European Association of History Educators 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.

 

 

EUROCLIO Association General Assembly 2019

6 April 2019, 13.15-15.45

AgendaBookletAnnexes
Welcome and introduction

  1. Welcome and confirmation of the agenda
  2. Approval of the minutes of the general assembly 26 April 2018 in Marseille, France (annex 2)

Finances & Board Reporting

  1. Certified Financial Report 2018 and Background Information by Riitta Mikkola (annex 3)
  2. Budget 2019 by Riitta Mikkola (annex 4)
  3. Report of the Audit Committee by a member of the Audit Committee (tbc)
  4. Presentation of EUROCLIO’s Activities in 2018 by Steven Stegers (annex 6)

Discharge of the Board

  1. Approval of the Annual and Financial Report 2018
  2. Approval of the Budget 2019
  3. Discharge of EUROCLIO Board

Official Procedures

  1. Appointing the voting committee
  2. Re-election of EUROCLIO board member Frank van den Akker
  3. Election of two new EUROCLIO board members

Break

Official Procedures

  1. Report of the Voting Committee
  2. Voting on the updated Internal Rules (annex 14)
  3. Voting on applications for membership of EUROCLIO (annex 15)
  4. Election of an Audit Committee member

Planning: 2018 and beyond

  1. Announcement new President and new Vice-President.
  2. Action Plan 2019 by Steven Stegers (annex 18)
  3. Announcement of the Annual Conference 2020

Break

Official Procedures

  1. Report of the Voting Committee
  2. Second round of voting (if necessary)

Any other notified business

  1. Any other notified business

Closure of the meeting

The booklet is not available yet.