The 2023 General Meeting will be held on June 21, 2023, from 8:30 a.m. in Foyer 1.1 of the RheinMain CongressCentrum (RMCC).
You can download the agenda here.
In 2022, the awarding of the Walter-Brecht-Medal and the Alexander-Mitscherlich-Medal from 2021 were made up for in presence, and the 2022 honors were awarded.
ZELLCHEMING Members‘ Assembly
Wednesday, June 21, 2023, 08:30 hrs CEST (GMT +2)
Forum 1.2, RheinMain CongressCentrum (RMCC) Wiesbaden
Agenda
1. Opening by the chairman
2. Report of the board about the association year 2022
3. Report of the chairman of the main committee
4. Report of the treasurer
5. Report on the cash audit 2022
6. Approval of the annual report 2022, resolution on the annual financial
statement 2021, discharge of the board and the management for 2022.
7. Elections
8. Dissolution of the technical committee EDUC
9. Amendments of the statutes
Regarding item 7 of the agenda, elections (election chair Petra Hanke):
Board
Chairwoman: Prof. Dr. Helga Zollner-Croll
Vice chairman: Dr.-Ing. Frank P. Meltzer
Treasurer: Carsten Melchert
Main Committee Chairman
Prof. Dr. Markus Biesalski
Assessors (re-election)
Dr. Ing. Ernst-Ulrich Wittmann (former chairman)
Holger Baumgartner
Erich Kollmar
Gerrit Lund
Prof. Dr. Frank Miletzky
Dr.-Ing. Sebastian Porkert
Prof. Dr.-Ing. Jukka Valkama
Alexander von Reibnitz
Xaver Weig
Dr. Markus Wildberger
Assessors (new election)
Andreas Jäger
Frank May
Albrecht Miletzky
Rosario Othen
Honor Commission 2023-2025
Field: Production and processing technology of paper, board and cardboard
Philipp Katz (new election)
Field: Pulp Technology, Cellulose and Paper Chemistry
Prof. Dr. Jürgen Belle (new election)
Cash Auditors
Tobias Hain (re-election)
Nils Press (new election)
Agenda item 8, dissolution of FA EDUC
The Technical Committee on Education and Continuing Education (EDUC) has lost its work content due to the changed structure of the education landscape and the associated exchange at other levels. The responsible chairman, Holger Baumgartner, recommends the dissolution of the technical committee.
Regarding item 9 of the agenda, amendments of statutes:
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PRESENT: |
AMENDMENT: |
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VI. Duties of the Members § 11 All members are bound by the statutes of the association and have the duty to support the association in the fulfillment of its statutory purpose in every possible way. |
VI. Duties of the Members § 11 All members are bound by the Articles of Association of the Association and have the task of supporting the Association in the fulfillment of its statutory purpose in every possible way. |
In accordance with § 18 of the Association's Articles of Association, motions for the General Meeting must be submitted to the Chairman by address of the office at least four weeks before the General Meeting (by May 24, 2023, at the latest)
Rödermark, in April 2023
Dr. Ernst-Ulrich Wittmann
Chairman
"Through ZELLCHEMING I can form an excellent network that I can pass on to students."
- Prof. Helga Zollner-Croll, Hochschule München
Learn moreWe look forward to hearing from you and are happy to answer all your questions concerning ZELLCHEMING.