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23rd Annual General Meeting

Dear EDEN Member

EDEN Annual General Meeting 2014

The twenty third Annual General Meeting of EDEN will be held at 18.15 p.m. on Wednesday, 11th June 2014 at the venue of the EDEN Annual Conference in Zagreb, Hypo Congress Centre (address: Ulica Josipa Marohnica 3, 10000, Zagreb) Room: "Mljet-Lastovo", on the first floor.

All members are invited to attend. According to the Constitution: All members of the Institutions Section and Individual members of the NAP Section shall have the right to attend the AGM. Institutions, National and International associations have the right to attend and to speak at the AGM, each of them has one vote. Affiliate, Associate and Individual members, having the right to attend and to speak at the AGM, are not eligible to vote.

At the meeting the following Agenda Items will be discussed:

  1. Minutes of the twenty second Annual General Meeting
  2. Matters arising
  3. President’s Report
  4. Network of Academics and Professionals
  5. European Journal of Open, Distance and E-Learning
  6. Finances, including the audited statement of EDEN's accounts for the year 2013, the membership fees for 2015 and the proposed budget for 2015
  7. Future EDEN Conferences

With this notice we are posting to you electronically, via the NAP Members' area, the following documents in support of the meeting. Please, login to be able to have access to the papers, by clicking the "23nd AGM" menu point on the top. Would you have forgotten your password, please refer to the NAP Help Desk.

  1. AGM/23/6-1 to agenda Item 6. Finances – The audited statement of EDEN's accounts for the year 2013
  2. AGM/23/6-2 to agenda Item 6. Finances – The membership fees for 2015 recommended by the Executive Committee
  3. AGM/23/6-3 to agenda Item 6. Finances – The proposed budget for 2015 recommended by the Executive Committee

The papers in support of Agenda Item 3, "President's Report" and Agenda Item 6. Finances - EDEN's accounts for the year 2013 will be posted in the near future. You will receive separate notification on its availability.

I very much hope that you will be able to attend, and look forward to meeting you.

Yours sincerely

sign

Dr. Andras Szucs
Secretary General, EDEN

 

Budapest, 21 May 2014.