DRAFT Programme
11 June 2021
10:00 - 13:00 (CET)
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1.
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Opening and Welcome
Ton van Vlimmeren (EBLIDA President)
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2.
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Apologies for absence and announcement of the number of represented Members at Council
Ton van Vlimmeren (EBLIDA President)
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3.
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Approval of agenda
Ton van Vlimmeren (EBLIDA President)
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4.
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Approval of Minutes from the 28th Online Council Meeting, October 2020
Ton van Vlimmeren (EBLIDA President)
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5.
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Membership
- Approval of new members
- Cancellations and dismissals
- Membership fees 2022
Jean-Marie Reding (EBLIDA Treasurer)
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6.
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EBLIDA Finances
- EBLIDA Financial Report 2020
- EBLIDA revised Budget 2021
- EBLIDA draft Budget 2022
Jean-Marie Reding (EBLIDA Treasurer)
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7.
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EBLIDA Annual Report
Giuseppe Vitiello (EBLIDA Director)
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8.
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Report from the Expert and Working Groups
- ELSIA – Alicia Sellés Carot (Chair)
- EGIL – Ulrika Domellöf Mattsson (Chair)
- LIBLEG - Giuseppe Vitiello (Chair)
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9.
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EBLIDA’s Operational Plan 2021-2022
Giuseppe Vitiello (EBLIDA Director)
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10.
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Election for EBLIDA President 2021-2024
Stefano Parise (Vice President)
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11.
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Announcement of the results of the election of Executive Committee 2021 – 2024
Ton van Vlimmeren (EBLIDA President)
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12.
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Next Council Meeting 2022
Ton van Vlimmeren (EBLIDA President)
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13.
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Conclusions
Ton van Vlimmeren (EBLIDA President)
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