The General Assembly is the highest decision making body of ENAEE.
It meets at least once a year.
It consists of one representative from each member organisation (20 in 01/2018).
The General Assembly nominates representatives from authorised agencies to make up the EUR-ACE® label committee.
The tasks of the General Assembly are:
- To elect the members of the Administrative Council;
- To elect the President and the Treasurer from among the members of the Administrative Council;
- To discuss and decide on recommendations for new members, proposed by the Administrative Council;
- To discuss and decide on recommendations from the Administrative Council for the expulsion of members;
- To discuss and ratify the programme of activity, prepared by the Administrative Council;
- To discuss and approve the financial statements of the past fiscal year, the budget of the next year and the membership fees prepared by the Treasurer;
- To delegate the day-to-day operation of the association to the Administrative Council;
- To discuss and approve procedures for the conduct of internal audits;
- To elect Internal Auditors who operate according to procedures approved by the General Assembly.
Composition of the General Assembly (status: 1 January 2018)
Voting delegates of Full Members
- FEANI: Dirk Bochar
- ENGINEERING COUNCIL: David Cleland
- CTI – COMMISSION DES TITRES D’INGENIEUR: Anne-Marie Jolly (as of 08/2018)
- ASIIN – FACHAKKREDITIERUNGSAGENTUR FÜR STUDIENGÄNGE DER INGENIEURWISSENSCHAFTEN, DER INFORMATIK, DER NATURWISSENSCHAFTEN UND DER MATHEMATIK: Iring Wasser
- ORDEM DOS ENGENHEIROS: Carlos Loureiro (as of 08/2016)
- CoPI – CONFERENZA DEI PRESIDI DELLE FACOLTA’DI INGEGNERIA ITALIANE: Marco Tubino (as of 10/2015)
- ENGINEERS IRELAND: Damien Owens
- AEER – ASSOCIATION FOR ENGINEERING EDUCATION OF RUSSIA: Peter Chubik
- IDA – THE DANISH SOCIETY OF ENGINEERS: Jan Mygind Mortensen (as of 11/2016)
- MÜDEK – ASSOCIATION FOR EVALUATION AND ACCREDITATION OF ENGINEERING PROGRAMS: Yavuz Ercil
- IIE – INSTITUTO DE LA INGENIERIA DE ESPANA: José-Luis Tejera (as of 03/2015)
- ARACIS – THE ROMANIAN AGENCY FOR QUALITY ASSURANCE IN HIGHER EDUCATION: Simona LACHE (as of 10/2015)
- TEK – THE FINNISH ASSOCIATION OF GRADUATE ENGINEERS: Juhani Nokela
- QUACING – AGENZIA PER LA CERTIFICAZIONE DI QUALITA E L’ACCREDITAMENTO EUR-ACE DEI CORSI DI STUDIO IN IGEGNERIA: Vitale Cardone
- AAQ – Swiss Agency of Accreditation and Quality Assurance: Berchtold von Steiger (as of 11/2015)
- ANECA – National Agency for Quality Assessment and Accreditation of Spain: Guillermo Calleja (as of 07/2016)
- FINEEC – Finnish Education Evaluation Centre: Touko Apajalahti (as of 2016)
- KAUT – Accreditation Commission of Universities of Technology: Bohdan Macukow
- KazSEE – Kazakh Association for Engineering Education: Barlyk Shaikenov (2016)
- ZSVTS – The Association of Slovak Scientific and Technological Societies: Dušan Petráš (as of 2016)
Non-voting delegate of Associate Members
- SEFI – SOCIETE EUROPEENNE POUR LA FORMATION D’INGENIEURS: Francoise Come (as of 04/2015)
- IGIP – INTERNATIONAL SOCIETY FOR ENGINEERING EDUCATION: Axel Zafoschnig (as of 11/2013)
- FIGURE – Lamine BOUBAKAR (as of 01/2015)
- CIAEP – CENTER FOR INDEPENDENT ACCREDITATION OF ENGINEERING PROGRAMS: Olga Sulema (as of 01/2017)
- LACCEI – LATIN AMERICAN AND CARIBBEAN CONSORTIUM OF ENGINEERING INSTITUTIONS: José Carlos Quadrado (as of 01/2018)
Add a comment
You must be logged in to comment.