Yvette Hardie, President, South Africa (YH) Marisa Giménez Cacho, Secretary General, Mexico (MGC) Roberto Frabetti, Treasurer, Italy (RF)
ASSITEJ Executive Committee Meeting Kristiansand, Norway October 5-10, 2015 Present: Yvette Hardie, President, South Africa (YH) Marisa Giménez Cacho, Secretary General, Mexico (MGC) Roberto Frabetti, Treasurer, Italy (RF) Stefan Fischer-Fels, Vice President, Germany (SFF) Asaya Fujita, Vice President, Japan (AF) Vigdís Jakobsdottir, Vice President, Iceland (VJ) Daniel H. Fernández, Argentina (DF) François Fogel, France (FF) Sue Giles, Australia (SG) Imran Khan, India (IK) Diana Krzanic Tepavac, Serbia (DKT) Manon van de Water, USA (MvdW) Phylemon Odhiambo, Rotating African Counselor, Kenya (PO) Marissa Garay, Executive Assistant, Mexico (Maui) Kenjiro Otani, Translator, Japan (KO) Hilde Annette Aakre, ASSITEJ Norway, Festival Host, Norway (HAA) Dirk Neldner, Platform Shift+, EU Funding Project, Germany (DN) Merete Elnan, University of Agder, ASSITEJ Norway, Norway (ME) Steve Ball, TYA UK, AAG16 Host, UK (SB) Thomas Wildish, TYA UK, AAG16 Host, UK (TW) Meike Fechner, ASSITEJ Germany, AAG15 Host, Germany (MF) 1 AGENDA 1. Welcome from President 2. Apologies 3. Proposal and approval of agenda 4. General Reports: 4.1 President’s Report 4.2 Secretary General’s Report 4.3 Treasurer’s Report 5. Meeting with Dirk Neldner and Merete Elnan 6. Meeting with SAND administration/ASSITEJ Norway 7. Specifics of working groups (Reports) 7.1 Protocols, Policies and Fundraising a. Fundraising Projects b. MOU with South Africa c. Additional ASSITEJ awards for 2017 7.2 Projects a. Next Generation Placements b. Regional Workshops c. Birmingham Meeting 7.3 Publications a. Newsletter b. Magazine c. Archiving 7.4 Promotions a. Website/Facebook/Twitter, etc. b. World Day Campaign 2016 8. Meeting with On The Edge Team 9.
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