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5/9/2019

Delegate file 2019

Full Delegate File 2019 in pdf will be available later.

Below you can find the elements of the file.


Welcome to the ISCA General Assembly 2019 in Budapest

All individuals that are attending the General Assembly on behalf of their organisation should bring a mandate letter signed by the legal representative of their organisation in order to be able to vote on behalf of the organisation. You can find a sample mandate letter here.


ISCA General Assembly 2019 Programme

Date: Saturday 19th October 2019, following the MOVE Congress 2019.

 

Venue: Budapest Congress Centre

Room: Bartok

 

General timeframe:

 

  • 9.00 – 11.00 ISCA General Assembly – part 1
  • 11.00 - 11.30 Coffee break
  • 11.30 – 13.30 ISCA General Assembly – part 2
  • 13.30 – 14.00 Closing
  • 14.00 - 15.00 Lunch

 

AGENDA

1. Opening and welcome by the President of ISCA, Mogens Kirkeby

2. Election of two chairpersons for the General Assembly

  • The Executive Committee proposes Eduardo Uhle, SESC, Brazil, and Laura-Maria Tiidla, ISCA secretariat, Estonia, as chairs for the General Assembly.

 

3. Adoption of the Agenda

4. Round of presentation of delegates and guests

5. Adoption of new members

6. Report by President

7. Committee and Network Reports

8. Report of the Secretary General

  • ISCA accounts 2017 and 2018
  • ISCA Budget 2020 - 2021 (for adoption)
  • ISCA Auditor is proposed to continue to be Buus Jensen (for adoption)

 

9. Elections (see candidates below)

10. Proposals:

  • ISCA Statute change (legal representative) (see more)
  • ISCA new strategy development (see more)
  • ISCA membership offer (see more)
 

11. Special topics of General Assembly 2019

12. Invitations and messages from members

13. Miscellaneous

14. Closure of the General Assembly 2019


President’s report 2018-2019

The president's report will be available later.


Secretary General Report 2018-2019

The Secretary General report will be available later.


Elections for ISCA Executive Committee 2019 - 2021

 

The process for election of members for the executive committee follows from the ISCA statutes that you can find further below.

 

The deadline for nominations  was Saturday 7th of September. The following candidates had submitted nomination letters:

 

 

Nominated for President:

Mr Mogens Kirkeby - nomination letter - video candidature

 

Nominated for Vice President:

Ms Maria Luiza Souza Dias - nomination letter - CV - motivation letter

Mr Toni Llop - nomination letter

 

Nominated for Executive Committee member (in order of nomination received):

Ms Lilina Ortiz De La Cruz - nomination letter

Mr Branko Vujovic - nomination letter - cv - motivation letter - video

Mr Carlo Balestri - nomination letter

Mr Arnaud Jean - nomination letter

Mr Michael Tiemann - nomination letter

Mr Jakub Kalinowski - nomination letter - video

 

According to ISCA Statutes, this means that for President and Vice Presidents, the General Assembly shall cast votes “for” or “against” the candidates. For the Executive Committee members, delegates may vote for up to 5 of the six candidates.