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AIIC News

July 10, 2024
Executive Committee 27-30 June 2024 - Record of Decisions
Executive Committee
Participants:

Jennifer Fearnside-Bitsios (President)
Maureen Friedman (Treasurer)
Sylvia Kadenyi Amisi, Martín Barrère, Damien Fan, Francisco García Hurtado, Haris Ghinos (Vice-Presidents)
Claude-Alain Battiaz (Executive Secretary)


1. Lima Assembly

- ExCo decides to organise interactive panels during the Lima Assembly to address general matters of interest for membership. It will call on interested groups and committees for their help and assistance, as appropriate.


- ExCo decides to consult the AB on a reform of the proxy rules in the Association.


- ExCo decides to present the Special Recognition award to Elke Limberger for her outstanding services to the Association.

2. Independent Assembly Bureau (IAB)

- ExCo decides on the composition of the IAB for the upcoming Assembly in Lima, selected from the shortlist of candidates received from the Advisory Board. Pending acceptance of the appointments, Nina OKAGBUE (Africa), Claus RITTER (Belgium) and Cristina DEL CASTILLO (Mexico, Central America and Caribbean) will form the IAB. Mare GORDILLO (South America), Steven MINES (USA) and Timothy YUAN (USA) will serve as alternates, in that order.

3. Finance

- ExCo decides to  task the The Secretariat with exploring the use of WISE as a new,

additional payment system for members’ dues.


- After reviewing the submitted budget requests, ExCo approves the Financial Framework for 2025-2027 as presented by the Treasurer. The proposed base dues for the triennium are set at CHF 585, representing a further reduction of CHF 10 from the base dues in 2024.