GA 2014

AGENDA

1. Opening by the Chairman, SR Michael Kalmár
2. Appointment of a Teller – Decision 
3. Establishment of a Quorum – Ratification 
4. Adoption of the Agenda – Decision 
5. Adoption of the Minutes of the previous General Assembly held in Würzburg/Germany on 30th of November 2013 – Decision 
6. The Chairman’s (Annual) Report, SR Michael Kalmár – Taking to notice 
7. Approval of new members of the EDA – Ratification 
8. Changes of status of membership of members – Ratification 
9. Termination of membership – Ratification 
10. Financial Report 2013, Treasurer Rudy Vandervoorde – Approval 
11. Report of the external auditor 2013, Sven Eklöf – Taking to notice 
12. Approval of the Balances and Accounts 2013– Decision 
13. Approval of the Draft Budget for 2014 – Decision 
14. Annual Subscriptions for coming years – Discussion 
15. Elections to the Board of Directors – Supervised by the Teller Nominated for this election are .) Riccardo Termine by the Italian Dyslexia Association (AID) .) Rudy Vandevoorde by the Austrian Federal Dyslexia Association (ÖBVL) Further nominations are still possible.
16. Election of the External Auditor for the next General Assembly 2015 – Decision Nominated is Jim Malpas by the British Dyslexia Association. A big Thank You to Sven Eklöf, who served for many years successfully as External Auditor of the EDA.
17. Short reports from the attendant Members – Taking to notice
18. Any Other Business – Taking to notice
19. Questions from Members- Taking to notice
20. Address by the President – Taking to notice 
21. Closure of the General Assembly 2014 by the President