General Meeting Agenda

THE AGENDA OF THE GENERAL MEETING OF THE EUROPEAN ASSOCIATION OF TAIWAN STUDIES, 2017

Ca’ Foscari University, Venice, Italy 4:00-6:00pm, 3 March 2017 (Friday)

Only EATS members of 2017 are invited to attend the EATS General Meeting.

To download the EATS General Meeting Agenda in PDF format click HERE.

1) Welcoming of members and announcement of the Agenda

2) Secretary-General’s report, 2016–2017

• An overview of the recent trajectory of EATS
• The launch of the International Journal of Taiwan Studies (IJTS) in March 2018

3) Treasurer’s report, 2016–2017

• 2016 business year
• Preliminary report on the budget for the 2017 business year, including the current conference and a report on previous and planned activities

4) Auditor's report

5) Acceptance of the planned budget by the membership

6) Exoneration of the Executive Board and Treasurer, 2016–2018

7) Confirmation of commitment by the Executive Board, 2016–2018

8) Constitutional matters

• Presenting updated clauses of the EATS Constitution to the membership for approval
• (Re)election of EATS Treasurer
• By-elections for EATS Board member(s)

9) Local organiser’s report

10) Confirmation of Zurich as local host for the 2018 EATS Annual Conference

11) Presentation from Brussels and Brno for the 2020 and 2021 conferences

12) Other matters

• Brief presentation from the ERCCT