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