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

  1. Opening by the Chairman, SR Michael Kalmár
  2. Appointment of a Teller and of a Recording Secretary
  3. Roll Call/Establishment of a Quorum – Ratification The General Assembly ratified following delegates:
    OrganisationStatusCountryName

    VOTING DELEGATES

    DISFAMEFFSpainInaki MUNOZ
    ÖBVLEFFAustriaMichael KALMÁR
    N. GREECEEFFN. GreeceSuzana PANTELIADOU
    DANISH DYSEFFDenmarkKirsten Weile
    BVLEFFGermanyChristine Sczygiel
    DAIEFFIrelandRosie Bisset
    MDAEFFMaltaCarmen Azzopardi
    FFDYSEFFFranceValerie de Simone
    VDSEFFSwitzerlandMartine Hellmüller
    ACDEFFCatalania/SpainMercedes Mayoral
    SMDAEFFSan MarinoRiccardo Venturini
    DYSPELEFFLuxembourgRaymond Claes Proxy to DANISH DYS
    AIDEFFItalySergio Messina YES via Proxy to ÖBVL -Austria
    UKEFFEnglandKate Saunders Proxy to DAI Ireland
    Hellenic DAEFFGreeceGiannis Karagiannakis

    NON-VOTING DELEGATES

     
    N. GREECEEFFN. GreeceMillioni Lia
    DANISH DYSEFFDenmarkLars Sander
    BVLEFFGermanyTanja Scherle
    VDSEFFSwitzerlandElisabeth Weber
    MDAEFFMaltaVicki Micallef Eynaud
    TK Dyslexia AssADHTurkeyAtif Tokar
    EUSDERADHTurkeyHasan 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.

  4. Adoption of the Agenda – Decision Approved
  5. Adoption of the Minutes of the previous General Assembly held in Modena on 24th of September 2016 – Decision Approved
  6. The Chairman’s (Annual) Report, SR Michael Kalmár – Taking to notice, Discussion
  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 2016, Treasurer Rudy Vandervoorde – Approval
  11. Report of the external auditor 2016, Eleni Livianou – Taking to notice
  12. Approval of the Balances and Accounts 2016– Decision
  13. Approval of the Draft Budget for 2017 – Decision Approved
  14. Annual Subscriptions for coming years – Discussion
  15. Elections to the Board of Directors – Supervised by the Teller
  16. Election of the External Auditors for the next General Assembly 2018 – Decision
  17. Reports from the attendant Members’ delegates (brief overview on dyslexia related policies in their countries)
  18. The Strategic Plan of the EDA – Presentation
  19. Any Other Business
  20. Questions from Members
  21. 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.
  22. Closure of the General Assembly by the President