Annual General Assembly 2026 Thursday, March 5th

Here is the agenda for the General Assembly this afternoon in Aarhus. We meet at 16.30 in room B2.03 at VIA University College.

Very welcome!
President Anette Olin Almqvist

AGENDA

1. Opening of the meeting.
2. Election of chairperson for the meeting.
3. Election of secretary for the meeting.
4. Election of two members to check the minutes.
5. Approval of the meeting agenda.
6. Annual reports for 2025.
   1. The Board’s report /Anette Olin Almqvist
   2. Balance / Simona Bernotaite
   3. Auditor’s report / Daniel Petersson & Mette Meidell
   4. Editor’s report/ Herner Saeverot
7. Closing of the books, 2025.
8. Acceptance of the work of the board 2025-26.
9. Plans for 2026
   1. Board’s plan / Anette Olin Almqvist
   2. Editor’s plan/ Herner Saeverot

11. Budget for 2026/ Simona Bernotaite

13. Elections(Proposal from election committee) /Emilia Ingegerd Andersson-Bakken
    1. Board
    2. President
    3. Deputy members
    4. Auditors and deputy
    5. Election committee
    6. Convener of the election committee
14. Any other business
    1. Next GA will be the 10-12 of March 2027 at NERA hosted by UiT, The Arctic University of Norway.
15. Closing of the meeting 

Anette Olin Almqvist
President of NERA