ALL ABOUT THE ANNUAL GENERAL MEETING 2011:

On Tuesday 30 August 2011 from 12:00 to 13:00 hrs, EAIR holds its Annual General Meeting in the Aula A in Building A of the Warsaw School of Economics on 24 Rakowiecka Street during the EAIR Warsaw Forum 2011.

According to the EAIR Constitution the General Assembly is the assembly of all members. The meetings of the General Assembly are the General Meetings. The General Meeting held annualy during the EAIR Forum and is called the Annual General Meeting (AGM). All authority accrues to the Assembly c.q. the membership that has not been granted to other bodies by law or by the EAIR Constitution.

During the AGM the Executive Committee presents the Annual Report, announces the outcome of the elections for members of the Executive Committee and discusses matters which are laid down in the Constitution, such as financial matters or membership issues. Also topics of importance which are not laid down in the Constitution are discussed, such as matters concerning EAIR as an Association, e.g. its strategy.

Everyone interested in EAIR business is most welcome to attend. Although only EAIR members have the right to vote, non-members are also encouraged to express their ideas for new activities and to comment on existing ones.

There are no handouts available in Warsaw. During the meeting, (part of the) various enclosures and a Power Point presentation are projected on screen.

Agenda and enclosures

• Agenda AGM 2011 in Warsaw - Click here for Agenda AGM 2011
  
• Enclosures AGM 2011 in Warsaw:
• Enclosure 1 - Minutes AGM Valencia 2010
• Enclosure 2 - EAIR Annual Report 2010-2011
• Enclosure 3a - Finance Tables 2010-2011
• Enclosure 3b - Summary Financial Notes 2010-2011
• Enclosure 4 - Audit Committee Report 2010
• Enclosure 5 - Appointment Audit Committee 2011
• Enclosure 6 - Membership Fee 2012
• Enclosure 7 - The EAIR Distinguished Membership Award (DMA)

EAIR Executive Committee 2010 - 2011

• Prof Dr Rosalind Pritchard • University of Ulster • Coleraine - N.I • United Kingdom (Secretary)
• Prof Dr Jeroen Huisman • University of Bath • United Kingdom
• Prof Dr Stephan Laske • University of Innsbruck • Austria (Chair)


• Dr Maria Joao Pires da Rosa • CIPES• Portugal
• Dr James Williams • Birmingham City University • United Kingdom


• Dr Jannecke Wiers-Jenssen • NIFU • Norway


• Dr Joke Snippe • INHolland University • The Netherlands (Treasurer)


• Mr Janis Stonis • University of Latvia • Latvia
(Vice Chair)

• Dr Johanna Witte • Bavarian State Institute for HE Research & Planning • Germany

Ex-officio members

• Prof Dr Janina Jozwiak • Warsaw School of Economics • Poland (Forum Chair Warsaw 2011)


• Drs Peter Hoekstra • University of Amsterdam • the Netherlands (UvA Liaison)

President of EAIR

• Prof Mantz Yorke • Lancaster University Manchester • United Kingdom