ÅRSMØTE AGENDA
1. Valg av referent og to for signering av protokollen
2. Godkjenning av innkalling og saksliste
3. Orientering om styrets virksomhet i 2018
4. Valg av medlemmer til valgkomiteen for 2018: 3 personer
5. Valg av styremedlemmer:
Det sittende styret for ACHS-Norway (2018) ser slik ut:
Nanna Løkka (2017-18), Gørill Nilsen (2017-18), Torgrim Sneve Guttormsen (2017-18) (leder), Marit Johansson (2018-19), Terje Brattli (2018-19), Hege Agathe Bakke-Alisøy (2018-19)
For avstemming ved årsmøtet i 2019:
Nanna Løkka (2019-20)
Stein Farstadvoll (2019-20)
Torgrim Sneve Guttormsen (2019-20) (leder)
Løkka, Nilsen og Guttormsens valgperiode går ut. Nilsen ønsker å fratre, de to andre stiller seg til disposisjon for gjenvalg.
Valgkomiteen innstiller på gjenvalg av Løkka og Guttormsen og innstiller Stein Farstadvoll som nytt styremedlem. Se valgkomiteens innstilling (vedlegg 1)
Eventuelle forslag til andre kandidater må rettes til valgkomiteens leder Frode Iversen (frode.iversen@khm.uio.no) UiO.
6. Meldte saker – frist fredag 13.februar
7. Styrets arbeid i 2018
- Avholde årsmøtet for 2019 og planlegge årsmøtet for 2020. Opprette en lokal arrangementskomité som kan være vertskap for årsmøtet i 2020. Hvilken institusjon ønsker å organisere årsmøtet for 2020?
- Andre planlagte «events» i Norge som er relevant for nettverket? Planlegging av deltakelse på ACHS i London 2020.
- Facebook- og websiden: Rutiner og innspill for oppdatering av facebook-siden @achsnorway og web-siden http://achs-norway.niku.no/
- Nye rutiner for medlemskap i ACHS, betalt medlemskap (se vedlegg). Oppdatering av medlemslistene, bl.a. ved bruk av http://www.criticalheritagestudies.org/membership-directory
- Mulighetene til å søke nettverksmidler (Kulturrådet, Fritt Ord, RA)
- Annet?
9. Eventuelt
Vedlegg 1: Valgkomiteens innstilling
Vedlegg 2: Instruksjoner fra ACHS
ACHS Membership payment
As the extended deadline for becoming a paid member of ACHS is fast approaching, the Executive Committee thinks it would be productive if Chapter co-ordinators reached out to their members to encourage them to become a paid member. As a relatively young but growing organization, it is worth reminding your members of the benefits of remaining part of the ACHS network, which connects them to a network of thousands of scholars and practitioners from more than 80 countries. As a member, they will be able to:
- Participate to the Association’s biennial conference (Call for Proposals for London 2020 should be circulating around March 2019!)
- Vote in ACHS elections and partake in its General Assemblies;
- Join chapters or networks based on their interests, and any smaller events that they may organize regionally;
- Receive the Newsletter of the Association and the Newsletters of its chapters;
- Be eligible to appear as a member on the Association’s directory of members and to network with more than 3000 other members;
Access to the full information of the Association’s directory of members, and professional opportunities that are circulated within this directory.
Members who have not paid their fees by the end of January will be taken out of the network effective immediately. We will, of course, continue to grow our membership through the years as and when people sign up under the new modality, but features such as Mailchimp will not be made available to chapter coordinators until we can reach a financial balance in relation to paid memberships. This may also affect recruitment for the London 2020 conference, which will in turn affect the presence of ACHS more regionally and globally.
Norwegian Chapter (ACHS-Norway)
Torgrim Sneve Guttormsen (national coordinator)
18 out of 89 members have renewed
To pay your membership fees, to update your profile or change any of your details, please sign in from https://www.criticalheritagestudies.org/edit-your-member-profile/#account/manage