General Assembly 2014
AGENDA
- Opening by the Chairman, SR Michael Kalmár
- Appointment of a Teller – Decision
- Establishment of a Quorum – Ratification
- Adoption of the Agenda – Decision
- Adoption of the Minutes of the previous General Assembly held in Würzburg/Germany on 30th of November 2013 – Decision
- The Chairman’s (Annual) Report, SR Michael Kalmár – Taking to notice
- Approval of new members of the EDA – Ratification
- Changes of status of membership of members – Ratification
- Termination of membership – Ratification
- Financial Report 2013, Treasurer Rudy Vandervoorde – Approval
- Report of the external auditor 2013, Sven Eklöf – Taking to notice
- Approval of the Balances and Accounts 2013– Decision
- Approval of the Draft Budget for 2014 – Decision
- Annual Subscriptions for coming years – Discussion
- 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.
- 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.
- Short reports from the attendant Members – Taking to notice
- Any Other Business – Taking to notice
- Questions from Members- Taking to notice
- Address by the President – Taking to notice
- Closure of the General Assembly 2014 by the President