EAAE Council Meeting

Wednesday, 14 June 2023
15–16h, online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide
4. Elections (IV) – info/discuss
5. Standing matters (OAF) – info/discuss/decide
a) Vote new statutes (CM)
b) Internal rules (membership definitions and membership admissions) (CM)
c) Date of the GA change to April (after a conference) or to organize only the financial part of the GA in April (CM)
d) Business support EAAE: organisational and financial aspects (OAF)
e) EAAE Students´ Assembly, Brno, spring 2024 /Turin first step and Council Members as contact (OAF)
6. Updates – info
a) ACSA/EAAE 3rd Teachers Conference Iceland 2023 (MS)
b) AC/GA 2023 Turin (MB) and Conservation Network (IV)
c) ARCC/EAAE 2024 Aarhus Update (TZ)
d) EA Award call next steps (PF)
7. Newsletter June (CM/all)
8. Varia
9. Next meetings on Wednesdays 15-16h: 12 July, 23 August, 2 September (new council meets briefly), 13 September (15.30-16h),
18 October, 22 November, 13 December