NIME - Nordic Institute for Missiological and Ecumenical Research
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Written by Jonas   
Thursday, 16 March 2017 11:01

NIME Annual General Meeting (AGM) 2018

Summons to the Annual General Meeting of

NIME – Nordic Institute for Mission Studies and Ecumenics

March 20, 2018

 

The AGM will take place at Centre for Theology and Religious Studies, Helgonavägen 3, Lund University, LUX Building B429, on 20. March, at 11:30.

Agenda

  1. Choosing of the chairperson of the AGM

The board proposes Aron Engberg.

  1. Choosing of the secretary and the vote counters of the meeting

Names will be proposed in the meeting.

  1. Presentation of the annual report of the activities for the previous year

Cf. attachment.

  1. Presentation of the financial report and result report of the previous year

Cf. attachment.

  1. The acceptance of the reports and granting discharge of liability to the board
  1. Updating of Constitution and Bylaws

The board finds that there is a need for updating of the NIME Constitution and Bylaws, cf. attachments: present version and proposed version of NIME Constitution and Bylaws.

  1. Election of the new board

The following persons were elected at the 2016 AGM (which took place on March 23, 2017): Lotta Gammelin (Lund), Julia Kuhlin (Uppsala), Jonas Jørgensen (Copenhagen), Mari Pöntinen (Helsinki), Knut Holter (Stavanger). No election took place at the 2017 AGM (which took place on October 23, 2017). During the year that has passed since the last election, Mari Pöntinen has withdrawn from the board.

Proposal for a new board, for the period AGM 2018 to AGM 2019:

Lotta Gammelin (Lund), Julia Kuhlin (Uppsala), Jonas Jørgensen (Copenhagen), Elina Hellqvist (Helsinki), Knut Holter (Stavanger).

  1. Election of the treasurer

Name will be proposed in the meeting.

  1. Election of two auditors

Names will be proposed in the meeting.

  1. Decision on the membership fee for the next calendar year

The current fee (cf. AGM 2016) is 100 Euro / 1.000 SEK for institutional members, whereas the question of fee for individual members was put on halt until a new structure was decided upon.

Suggestion: The institutional fee continues to be 100 Euro / 1.000 SEK.

Last Updated on Tuesday, 20 March 2018 08:03
 
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Written by Jonas   
Monday, 11 October 2010 11:21

Nordic Institute for Missiology and Ecumenism (NIME) is a scholarly society for the historical and contemporary study of Christian missions. Main activities of NIME are:

It is possible to become institutional as well as individual members of NIME - contact the NIME secretary Jonas Jørgensen for more details on jaj @ dmr.org or use the link in the left side menu at the bottom. 

Last Updated on Tuesday, 20 March 2018 07:50