Technical note
Following the provision of Art. IX of the EAA Statutes, the EAA Executive Board specified the following Rules of Procedure for the 2023 EAA Annual Membership Business Meeting.
- The 2023 EAA AMBM shall be held per rollam, i.e., voting electronically within a given timeframe and under security settings that ensure a single, verified and anonymous vote per Full Individual Member.
- An informal virtual meeting with Members shall be held in advance of the per rollam voting process to allow discussion about, and questioning of, the subject of the votes. This informal meeting was held on 1 September 2023 in hybrid format, attended by 69 onsite and 10 online Full Individual Members.
- Notice of the AMBM with detailed instructions for registration and voting per rollam shall be given to all Full Individual Members not less than sixty days prior to the date of the informal virtual meeting. The notice was given to Full Individual Members via web page and email communications.
- All documents for the Annual Membership Business Meeting and necessary for the per rollam decision shall be sent to Full Individual Members electronically at least fifteen days before the informal virtual meeting. Members received notice of the 2023 AMBM Reports on 15 August 2023.
- The per rollam ballot was open from 11 to 18 September 2023 and individualised secured access to the ballot, together with the link of the AMBM informal meeting recording (https://youtu.be/CLZkoxHt8Ns), was provided to all Full Individual Members on 11 September 2023. The quorum for the per rollam ballot consists of 5% of Full Individual Members. As of 11 September, the EAA had 4052 Full Individual Members; the quorum therefore was 203 Members. Altogether 602 responses were received in the per rollam ballot, the quorum was therefore reached.
- Decisions shall be made by simple majority of the voting Members.
- The results of the voting of the AMBM shall be published by 2 October 2023 on the EAA website and by sending these results by e-mail to the electronic addresses of all Full Individual Members.
The following report combines the discussion held at the 1 September 2023 informal meeting with the results of the per rollam voting. Matters not subject to the per rollam voting are covered in the AMBM Reports, available to all EAA Members, and are only referenced in the present Minutes.
Opening and welcome
The EAA President Eszter Bánffy opened the informal meeting and welcomed the Members present or joining the meeting online. She summarised what happened in EAA in the past year, as outlined in the EAA Annual Report, and emphasised new initiatives such as the TEA photo contest or the EAA Book Prize. The EAA aims to expand its external contacts, for example by having signed a Memorandum of Understanding with The International Association for Archaeological Research in Western & Central Asia (ARWA). Eszter Bánffy highlighted three further points from among EAA activities: the growing weight of sustainability at Annual Meetings; the EAA emphasis on safe space policy; and the expertise of the EAA Advisory Committees, which will be among the cornerstones of the next EAA Strategic Plan (2025 – 2028).
Minutes of the 2022 AMBM
The Minutes of the 2022 AMBM were previously published on the EAA web. There were no questions raised, and the President proposed to the AMBM to approve the Minutes of the 2022 AMBM as a correct record of the Meeting.
The President proposed to the AMBM to approve the 2022 AMBM Minutes. EAA Full Individual Members voting per rollam approved the minutes of the 2022 AMBM as follows: 396 (65.9%) voting Members approved, 2 (0.3%) voting Member did not approve, 203 (33.8%) voting Members abstained; there were 45 blank responses.
Matters arising from the Minutes
There were no matters arising from the 2022 AMBM Minutes.
Membership report
The EAA Secretary Sally Foster presented the EAA Membership report (cf. AMBM Reports p. 4–6). Since the membership report dates to early July, she pointed out a stunning update in membership figures – the EAA now has 4 076 Members, the biggest number ever. Altogether 3 334 registered for the Annual Meeting in Belfast, of whom 2 638 attend onsite. The EAA currently has 24 Corporate Members, two of whom were new this year: Era Arqueologia, Portugal, and University of Zadar, Department of Archaeology, Croatia.
Financial report
The EAA Treasurer Esa Mikkola resigned on 21 August 2023 due to health reasons. Eszter Bánffy, on behalf of the whole EAA, expressed gratitude for his work, and wished him well. As per the Statutes, a new Treasurer will be co-opted by the Executive Board for one year, 2023–2024, when the position will be open for election for the remainder of the original term of office. Advised by the EAA Nomination Committee, the Executive Board co-opted Katja Predovnik as the new Treasurer at its 2 September meeting.
The EAA Finance Manager Krisztína Pavlíčková presented the 2022 accounts and the 2023–2024 budget (cf. AMBM Reports p. 7–12).
The 2022 Annual Meeting in Budapest was the first one which the EAA organised in hybrid format and under a new business model. The 2022 Annual Meeting budget resulted in a 40 000 surplus, half of which was donated to the OMF for future bursaries. The overall 2022 accounts were based on membership fees of 2872 Members, and generated a surplus of 48 605 EUR. The surplus added to the EAA cumulative balance and create a sound reserve for the future.
The 2023 EAA accounts, based on membership fees from 4 050 Members, include expanded budget for the restructuring and expanding of the EAA Secretariat. Both the 2023 and 2024 budgets are planned as moderately positive.
The President proposed to the AMBM to approve the 2022 financial statement. EAA Full Individual Members voting per rollam approved the 2022 financial statement as follows: 418 (69.4%) voting Members approved, 3 (0.5%) voting Members did not approve, and 181 (30.1%) voting Members abstained; there were 44 blank responses.
The President proposed to the AMBM to approve the 2023–2024 budget. EAA Full Individual Members voting per rollam approved the 2023–2024 budget as follows: 430 (71.6%) voting Members approved, 2 (0.3%) voting Members did not approve, 169 (28.1%) voting Members abstained; there were 45 blank responses.
Membership fee level for 2024
The membership fee level for 2024 remains unchanged (since 2017); therefore, following the provision of Art. V / 6 of the EAA Statutes, AMBM approval is not required.
Statutes Committee report
No Statutes amendments were proposed to the AMBM in 2023. The EAA Secretary Sally Foster presented the proposed Statutes editing changes (cf. AMBM Reports p. 13–14). Should Members identify need for Statutes changes, they are asked to inform the EAA Executive Board.
Oscar Montelius Foundation report
The Chair of the OMF Board of Trustees Elin Dalen presented the OMF report (cf. AMBM Reports, p. 15). She expressed gratitude for EAA’s financial support to the Foundation, and referred to the difficult economic situation worldwide, which translated into altogether 482 grant applications this year; only 82 applications could be funded. The OMF will seek ways how to extend support to EAA Members.
Nomination Committee Report and election results
The Chair of the EAA Nomination Committee Gitte Hansen presented the 2023 Nomination Committee report (cf. AMBM Reports, p. 16). The Nomination Committee wish to increase its visibility within the EAA and raise Members’ interest in actively serving the EAA. Members are welcome to contact the Nomination Committee at NomCom@e-a-a.org.
EAA Secretary Sally Foster presented the election results. The election into the EAA Executive Board and Nomination Committee had been held separately from the AMBM ballot. Altogether 500 valid votes were received online, recorded automatically by the QuestionPro software and confirmed by the EAA Nomination Committee Members Matija Cresnar, Cornelius Holtorf, Gitte Hansen and Marta Rakvin. The candidates elected (shown in bold below) will serve from 2023 to 2026 at the Executive Board, and 2023 to 2027 on the Nomination Committee. The EAA congratulates the successful candidates, and thanks those who were not elected for their continued interest in the work of the Association.
PRESIDENT |
Eszter Bánffy |
443 received votes |
|
|
57 abstained |
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SECRETARY |
Sally Foster |
450 received votes |
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|
50 abstained |
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EXECUTIVE BOARD MEMBER 1 |
Francesco Meo
|
171 received votes |
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María Taloni
|
272 received votes |
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|
57 abstained |
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EXECUTIVE BOARD MEMBER 2
|
Nicolas Balbi |
65 received votes |
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Bisserka Gaydarska |
215 received votes
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Lene Høst-Madsen |
177 received votes |
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43 abstained |
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NOMINATION COMMITTEE MEMBER |
Katharina Rebay-Salisbury
|
252 received votes |
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Stella Souvatzi
|
199 received votes
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49 abstained
|
New appointments and reappointments
The EAA Secretary Sally Foster thanked the outgoing EAA Boards and Committees members:
EAA Executive Board: |
Esa Mikkola
Amanda Chadburn |
Nomination Committee: |
Gitte Hansen |
EAA Social Media Editor: |
Win Scutt |
She welcomed the newly (re-)appointed members of the following EAA Boards and Committees:
EJA Editorial Board: |
Gonca Dardeniz (2020–2026)
John H. Jameson (2020–2026)
Paul S. Johnson (2020–2026)
Carla Maria Amici (2023–2026)
Sarah B. McClure (2023–2026)
Christopher Knüsel (2023–2026) |
EAA Social Media Editor: |
Joana Valdez-Tullet (2023–2026) |
OMF: |
Margaret Gowen-Larsen (2020–2026) |
Statutes Committee: |
John Carman (2017–2026) |
EAA Publication reports
The EJA Editor Cate Frieman presented the European Journal of Archaeology report (cf. AMBM Reports, p. 17–18). She highlighted the increase in the number and diversity of submissions to the EJA and thanked the peer reviewers who contributed to maintain the high quality of the Journal. The EJA Reviews Editor Marta Díaz Guardamino is coming to the end of her term, and the EAA will be launching a call for a new Reviews Editor in the coming months. The EJA aims to become fully Open Access in 2025; the Publisher will offer a waiver programme to ensure that any author wishing to publish in the EJA and not covered by institutional agreements can do so at no fee.
TEA Co-Editor Samantha Reiter presented The European Archaeologist report (cf. AMBM Reports, p. 21–22). She thanked all TEA contributors and invited EAA Communities which have not yet been spotlighted in TEA to contact the Editors. The amount and diversity of TEA content have increased, and TEA Editors have therefore moved the submission deadlines slightly backwards to ensure timely publication of TEA issues. Sam Reiter congratulated the winners of the 2022 TEA photo contest — José Nicolás Balbi, Roger Thomas and José Farrujia de la Rosa — and invited Members to vote for the winners of the 2023 photo contest via online survey on 11–18 September.
Elements Co-Editor Bettina Arnold presented the Elements series report (cf. AMBM Reports, p. 20). The publication rate stands at average two volumes per year since its launch in 2018. Each volume is downloadable for free for certain period of time upon publication at the Cambridge University Press website. Bettina Arnold invited Members to submit proposals for Elements volumes.
The Executive Board member monitoring EAA publications Ariane Ballmer presented the THEMES in Contemporary Archaeology report (cf. AMBM Reports, p. 19) on behalf of the Editors.
Ariane Ballmer outlined the EAA Book Prize – the winners of the first edition were announced at the Opening Ceremony. The details of the 2024 round will be soon published on the EAA web and communicated to EAA Members also via email.
Appeal and Anti-Harassment Committee report
Member of the Appeal and Anti-Harassment Committee (AAHC) Bettina Arnold reported on the activities of the re-formatted Committee in the past year (cf. AMBM Reports, p. 23). The Committee focused on establishing its remit and operating guidelines, and discussed the complexities of the Committee’s mandate, such as its lack of legal status, confidentiality of information it handles and translation policy. The Committee invites Members to comment on the remit of the Committee and the use of the AAHC web page by email to antiharassment@e-a-a.org.
Advisory Committees reports
Representatives of EAA Advisory Committees briefly outlined their activities in the first year of existence (cf. AMBM Reports, p. 24–27).
EAA Communities
The EAA Vice-President Jesper Hansen, in charge of EAA Communities, presented the report on EAA Communities (cf. AMBM Reports, p. 27–28). In 2022–23, the EAA had altogether 24 Communities, including two new ones: Community for Textile Archaeology and Conservation (ComTex) and Computational Modelling of Past Socio-ecological Systems (COMPS). Altogether 10 Communities have reached the end of their three-year term and were all renewed with the exception of the Professional Associations in Archaeology Committee, which has been dissolved due to inactivity. The EAA Communities differ in focus and size, but all are invited to apply for EAA funding in both 2023 and 2024.
Outlook into the Coming Year
The EAA President Eszter Bánffy emphasised the role of the EAA Advisory Committees, also in view of the upcoming new EAA Strategic Plan 2025–2028. EJA transition to Open Access is an important step forward, and the EAA will aim for the same move for its other publications. Eszter Bánffy informed Members of upcoming changes at the EAA Secretariat: Katka Kleinová will leave the position of EAA Events and Data Manager at the end of December and will be substituted by Magda Karabáš. Eszter Bánffy expressed gratitude to Katka, wished her well for the future and welcomed Magda.
The incoming Events and Data Manager Magda Karabáš has been learning into the position since March. One of the tasks she took over is the redesign of the EAA web site, which should be launched this autumn and for a short period run in parallel with the old web site to allow Members comment. Members had the opportunity to see a brief teaser of the new web site: https://www.youtube.com/watch?v=PuMqUvwHB64
Location of future Annual Meeting
The EAA President Eszter Bánffy reminded Members of the aim of the EAA to connect the East and West, which should also translate into the location of EAA Annual Meetings. However, only seven Annual Meetings have been held in category B countries, as opposed to 21 Annual Meetings held in category A countries. She proceeded to announce the location of two future Annual Meetings:
2025: 31st EAA Annual Meeting, Belgrade, Serbia
2026: 32nd EAA Annual Meeting, Athens, Greece.
Announcement of the 30th EAA Annual Meeting
Alessandro Vanzetti, Chair of the 2024 Scientific Committee, briefly introduced the key details of the 30th EAA Annual Meeting, to be held at the Sapienza University in Rome, Italy, 28–31 August 2024. He explained the Annual Meeting motto and logo and introduced the Annual Meeting themes. Alessandro Vanzetti thanked the members of the Scientific Committee and Advisory Board for their work to date. He then presented two short films, which can be viewed at https://www.e-a-a.org/EAA2024.
Any other business
Eszter Bánffy, the EAA President, thanked all Members attending and invited them to raise questions or comment on EAA matters.
On behalf of all Members, Peter Kienzle thanked all EAA constituents for their work. Maria Mina thanked the outgoing Executive Board member Amanda Chadburn, who will receive a farewell from fellow Board members at the 2 September Board meeting. Eszter Bánffy thanked the Board, staff and Members at large for their commitment.
Since there was no other business to be discussed, Eszter Bánffy closed the informal meeting and urged Members to vote on EAA matters per rollam.
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