General Assembly 2017
18th Ordinary General Assembly on Friday 6th of October 2017 from 17.00 to 19.00 at the University of Munich in Munich/Germany
Agenda
- Opening by the Chairman, SR Michael Kalmár
- Appointment of a Teller and of a Recording Secretary
- Roll Call/Establishment of a Quorum – Ratification The General Assembly ratified following delegates:
Organisation Status Country Name VOTING DELEGATES
DISFAM EFF Spain Inaki MUNOZ ÖBVL EFF Austria Michael KALMÁR N. GREECE EFF N. Greece Suzana PANTELIADOU DANISH DYS EFF Denmark Kirsten Weile BVL EFF Germany Christine Sczygiel DAI EFF Ireland Rosie Bisset MDA EFF Malta Carmen Azzopardi FFDYS EFF France Valerie de Simone VDS EFF Switzerland Martine Hellmüller ACD EFF Catalania/Spain Mercedes Mayoral SMDA EFF San Marino Riccardo Venturini DYSPEL EFF Luxembourg Raymond Claes Proxy to DANISH DYS AID EFF Italy Sergio Messina YES via Proxy to ÖBVL -Austria UK EFF England Kate Saunders Proxy to DAI Ireland Hellenic DA EFF Greece Giannis Karagiannakis NON-VOTING DELEGATES
N. GREECE EFF N. Greece Millioni Lia DANISH DYS EFF Denmark Lars Sander BVL EFF Germany Tanja Scherle VDS EFF Switzerland Elisabeth Weber MDA EFF Malta Vicki Micallef Eynaud TK Dyslexia Ass ADH Turkey Atif Tokar EUSDER ADH Turkey Hasan Guventurk And the following Boardmembers of the EDA:
Dr Ruth Falzon, Mr Vincent Lochmann, Ms Pernilla Söderberg, Mr Michael Kalmár, Dr Giannis Karagiannakis, Ms Rosie Bisset, Ms. Christine Sczygiel, Mr Lars Sander. - Adoption of the Agenda – Decision Approved
- Adoption of the Minutes of the previous General Assembly held in Modena on 24th of September 2016 – Decision Approved
- The Chairman’s (Annual) Report, SR Michael Kalmár – Taking to notice, Discussion
- Approval of new members of the EDA – Ratification
- Changes of status of membership of members – Ratification
- Termination of membership – Ratification
- Financial Report 2016, Treasurer Rudy Vandervoorde – Approval
- Report of the external auditor 2016, Eleni Livianou – Taking to notice
- Approval of the Balances and Accounts 2016– Decision
- Approval of the Draft Budget for 2017 – Decision Approved
- Annual Subscriptions for coming years – Discussion
- Elections to the Board of Directors – Supervised by the Teller
- Election of the External Auditors for the next General Assembly 2018 – Decision
- Reports from the attendant Members’ delegates (brief overview on dyslexia related policies in their countries)
- The Strategic Plan of the EDA – Presentation
- Any Other Business
- Questions from Members
- Address by the President Stressing that the active involvement of the member associations is a crucial prerequisite for the future work and success of the association.
- Closure of the General Assembly by the President