The 2017 EAA Annual Membership Business Meeting will be held on
Friday 1 September at 17:00 in Auditorium 1, MECC, Forum 100, 6229 GV
Maastricht. All EAA members are welcome to attend.
Annual Membership Business Meeting Agenda
- Opening and welcome
- Minutes of the previous AMBM (appendix 2, circulated in TEA)
- Matters arising from the Minutes
- Strategic planning (appendix 4)
- Annual Report (appendix 5)
- Financial Report (appendix 6)
- Redefinition of A and B membership categories (appendix 7)
- Oscar Montelius Foundation report (appendix 8)
- Statutes amendment (appendix 8, circulated to members on 1 August 2017)
- Election results and report of the Nomination Committee
- New appointments (Editorial Board, Heritage Prize Committee)
- Publication news – EJA, THEMES, TEA (appendix 12)
- Reports from the Working Parties and Committees (appendix 13)
- Location of future Annual Meetings
- Announcement of the next Annual Meeting in Barcelona (2018)
- Any Other Business
Greyed out items may only be reported in written