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HERE. - English Teachers Association of Switzerland

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AGM Invitation and AgendaETAS 30th Annual General MeetingYou are cordially invited to attend the ETAS 30th Annual General Meeting onSaturday 25th January 2014 at 11.10 a.m. in the Lachensaal, KKThun, Thun.Agenda1. Welcome2. Approval <strong>of</strong> the Agenda3. Approval <strong>of</strong> the Minutes <strong>of</strong> the 29th AGM in Sierre/Siders,printed in the Spring Journal 2013, page 174. Annual ReportsPublications Chair, Ceres PioquintoNational Events Chair, Barbara ChuckTeacher Development Chair, Cindy StiegerNational Coordinator, Anita TowersWeb Chair, Hansjoerg StiegerSecretary, Catherine ShultisTreasurer, Raymond RogersVice President, Hazel TreppPresident, Ann Humphry-Baker5. Auditor’s Report6. Approval <strong>of</strong> the Budget for the new Fiscal Year (2013 − 2014)7. Election <strong>of</strong> Committee Members: President8. Annual membership fees for 2014 − 2015Individual Membership<strong>Switzerland</strong>CHF 110.− per annum<strong>Switzerland</strong> − Student Membership CHF 55.− per annum<strong>Switzerland</strong> − Senior Membership CHF 55.− per annumEU MembershipCHF 135.− per annumOverseas MembershipCHF 160.− per annumSchool* Membership (2 teachers) CHF 220.− per annumSchool* Membership (3-5 teachers) CHF 320.− per annumSchool* Membership (6-10 teachers) CHF 500.− per annum*(formerly Institutional Membership)Associate MembershipCHF 500.− per annum9. Changes to the StatutesPoint 3.a(iii): change “retired membership” to “senior membership”Point 3.b: change “institutional membership” to “school membership”; change “Category b.is entitled to receive two copies <strong>of</strong> all mailings and to send two representatives to activitiesorganised by ETAS” to “Category b. is entitled to receive two copies <strong>of</strong> all mailings and tosend two/five/ten representatives to activities organised by ETAS.”Point 10: removal <strong>of</strong> “The President/Treasurer/2 ordinary Committee members and theTeacher Development Chair/Secretary/2 ordinary Committee members are elected inalternate years.”10. Any Other Business11. ‘Free membership’ draw for all contributors to ETAS Journal during the past yearThun • page 8 • ETAS 30th Annual Conference and AGM

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