The annual general meeting for 2009 was held in Hallstatt, Austria on the 7th of June in conjunction with the 4th General Meeting of the DressID project.
Present:
Margarita Gleba, Eva Andersson Strand, Ulla Mannering, Susan Möller-Wiering, Marie-Louise Nosch, Karina Grömer, Peter Bichler, Isabella Bender-Weber and Dagmar Drinkler
As no additional proposals have been sent in by the members, the agenda was following:
- 1. Election of a chairperson, if somebody so wishes: Ulla Mannering elected as chairperson of the board.
- 2. The report of the board for the period since the previous annual general meeting: Eva Andersson Strand, Margarita Gleba and Ulla Mannering reported that the website is functioning well. Two issues for 2008 have been published, and we see a regular submission of contributions to the newsletter.
- 3. Presentation and approval of the revised account of 31st of December 2008.
- 4. Decisions concerning individual and institutional subscription fee for 2010: the yearly membership fee for individual and institutional will be raised with 5-9 € if necessary to cover rising printing and postage costs.
- 5. Election of 3 members of the board and 1 deputy member for the current financial year: Eva Andersson Strand, Margarita Gleba, Ulla Mannering remain as board members, Carol Christiansen remains as deputy. Karina Grömer was added to the list of ad hoc scientific board members.
- 6. Election of an auditor and 1 deputy auditor member for the current financial year: Marie-Louise Nosch and Lauritz H. Gregersen stay as auditor and deputy.