Nov 13, 2010
Minutes of the Board meeting
Kiev 22.09.2010
Present: Janko Bohak (Slovenia ),
Markus Faeh (Switzerland ),
Barbara Fitzgerald (Ireland ),
Anna
Kushneruk (Ukraine ), Ekaterina Makarova (Austria ), Vladimir Mamko (Ukraine ), Tatyana Mizinova (Russia ), Jan Pecjak (Slovenia ), Mikhail Reshetnikov (Russia ), Charles Sasse (Belgium ), Svetlana Uvarova (Ukraine
Apologies: Nicole Aknin (France), Nicole
Attali (France), Ileana Botezat-Antonescu (Romania), Janos Harmatta (Hungary), Alexander Filtz
(Ukraine), Andrew
Kulikov (Russia), Eugenius Laurinaitis (Lithuania), Tatyana Listopad (Latvia),
Michel Meignant (France), Roberto Parrini (Italy), Alfred Pritz (Austria),
Ramona Covrig (Romania), Adrian Rhodes (UK), Agnes Szombati (Hungary), Sue
Sunkel (UK).
1. Discussion about the programm of the General Assembly.
Speaker:
Mikhail Reshetnikov
The President opened the General Assembly with the welcome speech of the
Chair of the Organization Committee of the Conference: Svetlana Uvarova, ECPP
President: Mikhail Reshetnikov, Past-President: Markus Faeh.
According
to our Statutes the following reports were proposed to be read to the meeting:
the Report of the President of ECPP on the work of the President and the Board
during his Presidency, the Report of the Chairman of the Accreditation and
Certification Committee about the work of the Committee and by the Report of
the Treasurer on the financial state of the Confederation.
All the
Reports will be evaluated and presented for approval.
President
proposed that the Executive Committee have to seat in Presidium, so they can answer
the questions.
Following
- the election of the new President. Mikhail Reshetnikov asked the past
President Markus Faeh to take the position of the Chair for the purposes of the
candidates and to make the process of election anonymous. Markus Faeh accepted
the request.
After
the election new ECPP President has to propose 2 Vice-Presidents. The vote has
to be an open one.
Approved
2. Following topics and elections were proposed for the
general assembly:
2.1.
Re-election of the Executive Committee members: Vice-presidents, Treasurer and
Secretary. If they are not re-elected, new candidates will be nominated. Open
vote.
2.2.
Re-election of the Board Members. If they are not re-elected, new candidates
will be nominated. Open vote.
2.3.
Election of the new Board Members: Leonid Broude (Israel ),
Jan Pecjak (Slovenia ), Vladimir
Mamko (Ukraine ), Anna
Kushneruk (Ukraine
2.4. The estabilishment of the NAO in Slovenia
3. The topics for the next Board meeting:
3.1. The new Board has to approve:
1. Nomination of
the ECPP Membership Committee.
2. Nomination of
the ECPP Certification and Accreditation Committee.
3. Nomination of
the ECPP Ethics Committee.
4. Update of the
ECPP Homepage.
5. Formation of the Young Section of ECPP.
6. Secretary’s
traveling and accommodation expenses payment.
7. Preparation of
the topics for the next Board meeting.
The President
Mikhail Reshetnikov thanked the Board members and the Vice-presidents for the
collaboration.
The next ECPP Board meeting will take place after
the General Assembly.