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

  • 14/05/2019: ECBE submits the application for EQAR registration
  • 15/04/2019: ENQA and ECBE agree on the full membership time-line; contract is signed
  • 14/01/2019: The General Meetings in Brussels approve the new Statutes
  • 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

  • 02/05/2019: The BoD approves the Bye-Laws, version 2.0.
  • 02/05/2019: The BoD approves the Stage0 procedure about Membership of Members with programmes notified for accreditation.
  • 02/05/2019: The BoD welcomes Prof. Marc Van Gastel, Belgium, as the key-note speaker at the Annual Conference.
  • 02/05/2019: The BoD confirms the status of Member with Programmes Notified for Accreditation of Plekhanov Russian University of Economics.
  • 05/04/2019: The BoD approved the Bye-Laws, version 1.0.
  • 01/04/2019: The BoD approves the membership of the Public Administration Academy of the Republic of Armenia.

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

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