Minutes of the General Assembly
Kiev 24.09.2010
The Opening of the General Assembly:
Chairman – The President of ECPP Mikhail Reshetnikov
The General Committee: The President of ECPP Mikhail Reshetnikov; The past-President of ECPP Markus Faeh, Representative of the Local Organizing Committee Svetlana Uvarova, the Vice-President Charles Sasse, the Vice-President Barbara Fitzgerald, the Treasurer of ECPP Tatiana Mizinova, the Secretary of ECPP Ekaterina Makarova.
Greetings of the members: the Local Organizing Committee (Svetlana Uvarova), the President (Mikhail Reshetnikov) and the past-President of ECPP (Markus Faeh).
1. Read: The Report of the President of ECPP of the 2-year period and his proposition to approve regulating documents drafted by the Executive Committee of ECPP:
- Code of Internal Policy;
- Certification and Accreditation Code;
- Ethics Code;
- Grand-parenting Program
- Creation of Ukraine NAO and appointment of Ms. Svetlana Uvarova as the President of ECPP- Ukraine (Board meeting’s decision of February, 19th 2009)
Open vote: Unanimous.
2. Proposition to declare the ECPP Board’s work as satisfactory.
Open vote: Unanimous
3. Read: the Report of the Vice-President - The Chairman of the Certification and Accreditation Committee Charles Sasse.
Decision: to approve and declare the work of the Committee as satisfactory.
Open vote: Unanimous
4. Read: the Report of the Treasurer of ECPP Tatiana Mizinova.
Decision: to approve and declare the Treasurer’s work as satisfactory.
Open vote: Unanimous
5. Election of the new President of ECPP:
The position of the Chair with regard to the election was taken by the past president of ECPP, Markus Faeh.
At the suggestion of the current president of ECPP it was decided: to hold alternative voting by ballot. Three candidates have been put up for election.
By majority of votes Mikhail Reshetnikov was re-elected as the President of ECPP.
6. The President proposed Barbara Fitzgerald and Charles Sasse as candidates for the Vice-president.
Open vote: Unanimous
7. Re-election Tatiana Mizinova as a Treasurer:
Open vote: 75 votes – for; one - abstention.
7. Election Ekaterina Makarova as a Secretary:
Open vote: Unanimous.
8. Re-election of the Board Members:
Nicole Aknin (France), Nicole Attali (France), Ileana Botezat-Antonescu (Romania), Markus Faeh (Switzerland), Alexander Filtz (Ukraine), Janos Harmatta (Hungary), Barbara Fitzgerald (Ireland), Eugenius Laurinaitis (Lithuania), Tatyana Listopad (Estonia),
Open vote: Unanimous.
9. Election of the new Board Members:
Leonid Broude (
Open vote: Unanimous
10. The establishment of the NAO in
Open vote: Unanimous
Agenda was completed.
The General Assembly was drawn to a conclusion.