CAA-GR 2015 Annual General Meeting - Draft Minutes

The CAA-GR 2015 Annual General meeting has been held on Wednesday, 1st April 2015, 17:00-18:00 at the University of Siena.

Draft Minutes
CAA-GR Members present: 16
Non-members: 3

1. Chairman’s report on CAA-GR actions (events-meetings, publications, finance, number of members, web site visibility)
2. CAA-GR AGM Agenda. The constitutional changes proposed were partly accepted

  • The changes in the Membership (The constitution of CAA-GR, III, 1) were not accepted
  • The proposal for e-voting for the election of the board (The constitution of CAA-GR, V, 4) was accepted.
  • The changes in the eligibility criteria for candidates for the board (The constitution of CAA-GR, V, 4) were not accepted.
  • The proposal for announcement of changes in constitution at the CAA-GR website (The constitution of CAA-GR, VI, 3) was accepted.

3. Other issues discussed:

  • CAA-GR Conference - no official bids yet. Bids are invited for the next conference. 
  • "Mailing list" for the scholars of Eastern Mediterranean zone
  • Enrich the contents of the CAA-GR website
  • E-voting (survey monkey, etc.)

You may also download the draft mintes of the CAA-GR 2015 annual general meeting in pdf format.