General Assembly 2015
16th ordinary Genereal Assembly of the EDA was held on October 3rd, 2015 in Athens, Greece.
Attending delegates of Effective Members were:
- Lars Sander (Danish Dyslexia Association)
- Raymond Claes (DYSPEL)
- Prof. Maria Kavkler (BRAVO)
- Inaki Munoz (DISFAM)
- Dr. Ruth Falzon (MDA)
- Dr. Kate Saunders (EDA)
- Dr. Giannis Karagiannakis (HAD)
- SR Michael Kalmár (ÖBVL)
- Vincent Lochmann (FFDys)
- Prof. Ricardo Termine (AID)
Further attendants:
- Pernilla Söderberg (EDA)
- Rudy Vandevoorde (EDA)
- Margaret Malpas (Auditor)
- Jim Malpas (Auditor)
Guests:
- Seyda Claes
- Dr. Hasan Güventürk
- Dr. Milena Košak Babuder
- Catherine Quilici
AGENDA
- Opening by the Chairman, SR Michael Kalmár
- Appointment of a Teller
- Establishment of a Quorum The Statutes requires that the General Assembly is deemed to be validly constituted if the minimum of 3 of Effective Members are present.
- Adoption of the Agenda – Decision.
- Adoption of the Minutes of the previous General Assembly held in Vienna/Austria on 6th of September 2014.
- The Chairman’s (Annual) Report, SR Michael Kalmár
- Approval of new members of the EDA – Ratification
- Changes of status of membership of members – Ratification
- Termination of membership – Ratification
- Financial Report 2014, Treasurer Rudy Vandervoorde – Approval
- Report of the External Auditors 2014, Margaret and Jim Malpas
- Approval of the Balances and Accounts 2014– Decision
- Approval of the Draft Budget for 2015
- Annual Subscriptions for coming years – Postponed.
- Elections to the Board of Directors – Supervised by the Teller
- Election of the External Auditors for the next General Assembly 2016 – Decision
- Short reports from the attending delegates
- Any Other Business
- Questions from Members
- Address by the President – Taking to notice
- Closure of the General Assembly 2015 by the President
