The (Annual) General Meeting (GM or AGM)

The AGM is the sovereign policy and decision-making body of ECBE. It is composed of all active Members of ECBE. The main responsibilities of the AGM, inter alia, are to:

  • Elect and dismiss the members of the Board of Directors
  • Elect and dismiss 2 members of the Committee of Appeal;
  • Approve ECBE’s annual budget;
  • Approve ECBE’s annual financial statements;
  • Give discharge to the members of the Board of Directors;
  • Receive, consider and approve the annual reports of Directors on the activities of ECBE, of the Committee of Appeal, the Director of Accreditation and the Chairperson of ECBE - President of ECBE.
  • Following a decision of the Board of Directors, ratify the exclusion of Members by the Board of Directors;
  • Approve the dissolution of ECBE;
  • Take any decisions or make any recommendations to the Board of Directors that are necessary for the satisfactory functioning of ECBE;
  • Amend Statutes of ECBE.

ECBE has the following types of General meetings:

  • According to the traditions of ECBE, the Annual General Meeting is convoked every year in May. Having such a meeting once a year is mandatory. We combine the AGM with ECBE's Annual Conference: the total event takes 3 days. More information about the next AGM can be found here.
  • An Additional General Meeting can be organized whenever needed. Until today, this was done only once: on January 14th, 2019, such a meeting approved the new Statutes of the Agency.
  • An Extraordinary General Meeting is an additional one, in the presence of a notary. Such a meeting is necessary whenever Statutes are amended. Until today, this was done only once: on January 14th 2019. 

Reports

Members can download the reports of the General Meetings in the Member Area.

 

 

ECBE's 2019 Conference

on

Digital transformations
in Business Education
Brussels, May 24th - May 25th, 2019

Pre conference seminar:
ENQA Registration and ECBE 2.0:
Future Oriented Accreditation
in a Global Perspective
Brussels, May 23rd, 2019

Read more... 

 

 

ENQA registration process

  • 27/12/2018: The BoD sends out answers on the questions and remarks from Members regarding the new Statutes
  • 04/12/2018: The BoD convokes the Special and Extraordinary General Meetings to discuss and agree upon the new Statutes 
  • 30/11/2018: The BoD agreed on the new Statutes of the Agency, in line with ENQA regulations

Read more ...

Important decisions

  • 01/02/2019: The BoD appoints Jude Gideon, Roberta Grossi, Tornike Khoshtaria and Alasdair White as Reviewers and Erazem Bohinc, Camila Cepeda, Simona Dimovska, Arus Harutyunyan, Mary Hayrapetyan, Gohar Hovhannisyan, Jana Lisa Morgaine Kobler, Andrey Kozyrev, Cristi Popescu, Alexandra Maryeta Raijmakers and Marija Vasilevska as Student Reviewers
  • 26/01/2019: The BoD appoints Samo Bobek as Commissioner, Sualp David and Anna Anisimova as Reviewers, and Denisa Jelcova as Student Reviewer.
  • 14/01/2019: The BoD approved the membership fees for 2019.
  • 14/01/2019: The BoD appoints Bob Johnson as CoC, Robert Rietbroek as CoC, Perry Haan as Commissioner and Jan Lojda as Senior Reviewer
  • 14/01/2019: The General Meetings in Brussels agrees on the new Statutes
  • 11/01/2019: ECBE signs a memorandum of understanding with The European Students' Union
  • 04/01/2019: The BoD assigns a direct contact to each member
  • 04/01/2019: "European University" (Paris, France) becomes ECBE member
  • 27/11/2018: Topics for the AGM 2019 in Brussels are fixed
  • 31/08/2018: Ray Hilditch steps down as President and BoD member; Pavel Zufan becomes the new President of the Agency
  • 31/08/2018: Polona Tominc is appointed as Director of Accreditation

Read more …

ECBE aisbl

European Council
for Business Education aisbl

Avenue Louise 65
1050 Brussels, Belgium

BE 0543 364 504
info@ecbe.eu
www.ecbe.eu
Tel.: +32 2 535 89 07

 ©2019, ECBE aisbl
All rights reserved
Terms and Conditions

Social media