Agenda of the ZELLCHEMING Members' Assembly of June 27, 2019:
- Opening by the chairman
- Report by the Board on the association's year in 2018
- Report by the main committee chairman
- Report by the treasurer
- Report on the cash auditing 2018
- Approval of the annual report 2018, decision about the annual accounts 2016, discharge of the Board and the management for 2018
- Elections
- Amendments of the statutes
- Awarding of the badges of honor for 40 and 50 years of membership
- Honors
Award Georg-Jayme-Medal
Award ZELLCHEMING Honorary Membership
ZELLCHEMING Young Talent Award
With respect to 7, the following are proposed for election:
Managing board
Chairman: Gerrit Lund
Deputy chairman: Dr.-Ing. Ernst-Ulrich Wittmann
Observers:
Erich Kollmar (former Chairman)
Carsten Melchert (Treasurer)
Holger Baumgartner
Prof. Dr. Frank Miletzky
Dr. Roland Pelzer
Prof. Dr.-Ing. Jukka Valkama
Xaver Weig
Dr. Markus Wildberger
Prof. Dr. Helga Zollner-Croll
Chairman of the Main Committee: Prof. Dr. Markus Biesalski
Honors Committee 2019-2023
Group A (ZELLCHEMING Association and its international connections and papermaking history)
Lothar Lichtenthäler – election
Group B (Pulp engineering, cellulose and paper chemistry)
Dr. Roland Pelzer – reelection
Group C (Production and processing technology of paper and board)
Wolfram Gerspach – election
Cash Auditors
Tobias Hain
Siegfried Fuchs
With respect to 8, the following amendments of the statutes are proposed:
II. Purpose
§ 2
Item 2:
OLD: „Veröffentlichung wissenschaftlicher und technischer Fortschritte in der Vereinszeitschrift und durch Herausgabe von Fachschriften,“ (Publication of scientific and technical progress in the members' magazine and publication of technical papers,)
NEW: „Veröffentlichung wissenschaftlicher und technischer Fortschritte in den Print- und Onlinepublikationen der Vereinszeitschrift und des Vereins, sowie durch Herausgabe von Fachschriften Print und Online“. (Publication of scientific and technical progress in print and online publications of the members' magazine and the association's, as well as by publishing of technical publications print and online)
In the course of the changes introduced by the new GDPR, it is recommended to add the following passage to the statutes:
NEW - Item 8:
„Zudem fördert der Verein den Netzwerkgedanken und ermöglicht die persönlichen und geschäftlichen Kontakte der Mitglieder untereinander“.
(In addition, the association promotes the network idea and provides a platform for its members to keep in touch with each other.)
In accordance with Article 18 of the Association Statute, motions for the General Meeting and further proposals must be submitted to the President at the office address at least four weeks (latest by May 30, 2019) before the General Meeting.
Weiterstadt, in April 2019
Erich Kollmar
Chairman