meeting documents

2024

General Assembly - 6 November & 13 December 2024

AGENDA
Online GA's meeting Part 2 - 13 December 2024: English | French | Spanish
Hybrid GA's meeting Part 1 - 6 November 2024: English | French | Spanish

BUDGET
Draft Budget 2023-2024-2025

SECRETARIAT REPORT
English | French | Spanish

DRAFT MINUTES
Hybrid General Assembly - 14 November 2023
Online General Assembly - 15 December 2023

Board Meeting - 21 November 2024

UPDATED STATUTES & REGULATIONS
Updates Statutes : English | French
Updated Regulations: English | French

Results of the Survey submitted to the Board members on the changes in the Statutes & Regulations: English

COMMITTEE REPORTS
Censorship & Freedom of Expression
Congress
Digital Strategies
Electoral & Membership
Fellowship Fund
Finance
Statutes & Regulations

VICE-PRESIDENT REPORTS
Susana Sulic
Juan Carlos Flores Zúñiga
Marja-Terttu Kivirinta
Rui G. Cepeda
Danièle Perrier
Jean Bundy

REGIONAL SECTIONS REPORT
Latin America and the Caribbean

NATIONAL SECTIONS REPORTS
AICA Belgium
AICA Brazil
AICA Catalonia
AICA Costa Rica
AICA Croatia
AICA Denmark
AICA Finland
AICA Hellas
AICA Hungary
AICA Ireland
AICA Kazakhstan
AICA Lithuania
AICA Netherlands
AICA North Macedonia
AICA Norway
AICA Poland
AICA Portugal
AICA Slovenia
AICA South Caribbean
AICA Turkey
AICA UK
AICA Ukraine
AICA USA

ONLINE BOARD MEETING - TURSDAY, 21 NOVEMBER 2024

AGENDA
Online Board Meeting - Thursday 21 November 2024 at 2pm (Paris Time) : English | French | Spanish

DRAFT MINUTES
Board Meeting - 13 February 2024

Board Meeting - 21 November 2024

UPDATED STATUTES & REGULATIONS
Updates Statutes : English | French
Updated Regulations: English | French

Results of the Survey submitted to the Board members on the changes in the Statutes & Regulations: English

Comments on the updated Statutes & Regulations received from : Danièle Perrier on Statutes & Regulations | Christian Chambert | Marjorie Allthorpe Guyton
Letter from some national presidents about EMC : HERE

OTHER
PROXY FORMS English | French | Spanish

Online Board Meeting - Friday, 11 October 2024

AGENDA
Online Board Meeting - Friday 11 October 2024: English | French | Spanish

DRAFT MINUTES
Hybrid Board Meeting - 24 May 2024 - Part 1 | Part 2
Board Meeting - 13 February 2024

OTHER
PROXY FORMS English | French | Spanish
AICA Spain Statutes

SPRING BOARD MEETING IN PARIS AND ONLINE - FRIDAY 24 MAY 2024

AGENDA
Hybrid Board Meeting - Friday 24 May 2024 English | French | Spanish

BUDGET
Spring Budget 2022-2023-2024

SECRETARIAT REPORTS
Scretariat English | French | Spanish
Secretary General English | French | Spanish

DRAFT MINUTES
Board Meeting - 26 October 2023 - Part 1
Board Meeting - 6 November 2023 - Part 2

COMMITTEE REPORTS
Archives & Living Memory
Awards
Censorship & Freedom of Expression
Congress | DRAFT Guide to the Organisation of AICA Congresses

EMC
Fellowship Fund
Finance
Publications & Languages

Statutes & Regulations
Digital Strategies

OPEN CALL FOR PROJECTS 2024 - PROPOSALS RECEIVED
AICA Venezuela, Brasil, Costa Rica, Argentina, Chile : Parálisis y disrupción en la Crítica de Arte en América Latina y el Caribe (1960-2000) English | Spanish
AICA Taiwan ＆ AICA Japan — Asia Pacific Networking Forum : The 2024 International Symposium— Art criticism as logistic investigation of art English
AICA Spain, Portugal, Catalonia : Referentes de la crítica de arte en la Península Ibérica: Mujeres en la Crítica Spanish
AICA Slovakia, Hungary, Poland : Young critics - AICA Mentor Programme English

PROXY FORMS English | French | Spanish

ONLINE BOARD MEETING - 13 FEBRUARY 2024

2023

General Assembly

Board Meeting - Thursday, 26 october 2023

AGENDA
Board Meeting - Thursday 26 October 2023 English | French | Spanish

BUDGET
Spring Budget 2022 2023 2024

COMMITTEE REPORTS
Archives and Living Memory

Awards

Censorship & Freedom of Expression
Congress Congress Rough guide

Digital Strategies

Electoral & Membership
Fellowship Fund

Finance

Statutes and Regulations

EDITORIAL DEPARTMENT

Critics of the World series

E-MAG

VICE-PRESIDENT REPORTS
Fırat Arapoğlu
Jean Bundy
Chauhsin Chen
Małgorzata Kaźmierczak
Marja-Terttu Kivirinta
Susana Sulic
Anselmo Villata
Juan Carlos Flores Zúñiga

DRAFT MINUTES
Board Meeting - May 2023 - Part 1 English
Board Meeting - May 2023 - Part 2 English
Comments on draft minutes (Board meeting, May 26, 2023). Prepared by Christian Chambert.

OTHER
PROXY FORMS English | French | Spanish
DRAFT Guide to the Organisation of AICA Congresses

AICA UNESCO PROGRAM

REGIONAL SECTIONS REPORT
Central and Eastern Europe

AICA Latin America and Caribbean

NATIONAL SECTIONS REPORTS
AICA Australia

AICA Austria
AICA Brazil
AICA Catalonia
AICA Chile
AICA Costa Rica | Detailed
AICA Côte d’Ivoire
AICA Croatia
AICA Denmark
AICA Dominican Republic | Detailed
AICA Germany
AICA Hungary | Detailed
AICA Ireland
AICA Italy
AICA Japan
AICA Kazakhstan
AICA Luxemburg
AICA Macedonia
AICA Netherlands
AICA Norway
AICA Paraguay

AICA Poland
AICA Portugal
AICA Puerto Rico
AICA Singapore
AICA Slovakia
AICA Southern Caribbean
AICA Spain
AICA Sweden
AICA Taiwan
AICA Turkey
AICA Ukraine
AICA UK
AICA USA

2023 GENERAL ASSEMBLY IN PERSON - Tuesday 14 NOVEMBER 2023

1st part of the Annual General Assembly in person - Tuesday 14 November 2023 in Kraków

AGENDA ENGLISH | FRENCH | SPANISH

2023 GENERAL ASSEMBLY ONLINE - Friday 15 december 2023

2nd part of the Annual General Assembly Online - Friday 15 December 2023

AGENDA ENGLISH | FRENCH | SPANISH

DRAFT MINUTES

Extra Online General Assembly 10 March 1023

Online General Assembly - Points Submitted for voting 4 November 2022

General Assembly in person in Buenos Aires - Any other business 19 November 2022

ELECTIONS 2023

CALL FOR CANDIDATES - PRESIDENCY OF AICA INTERNATIONAL

APPEL À CANDIDATURE - PRÉSIDENCE DE L’AICA INTERNATIONAL

CONVOCATORIA DE CANDIDATURAS - PRESIDENCIA DE AICA INTERNACIONAL

Board Meeting – 26 May 2023 – In paris and Online

AGENDA
Board Meeting - Friday 26 May 2023
English | French | Spanish

BUDGET
Spring Budget 2022 2023 2024

DRAFT DECISIONS STATEMENT
Online Board Meeting - Friday, March 3, 2023 - English
Online Board Meeting - October 3, 2022 - English

COMMITTEE REPORTS April - May 2023
Archives and Living Memory Committee report
Award committee and AICA E-mag reports
Congress committee report
Digital Strategies Committee report
Electoral and Membership Committe report
Fellowship Fund Committee report
Finance committee report
Statutes and Regulations committee report

AICA UNESCO Project Reports
« L’art et les femmes en Afrique Francophone » Dakar, 12-13 October 2023

OPEN CALL FOR PROJECTS - PROPOSALS
AICA Croatia, North Macedonia and Slovenia: International scientific, professional and arts conference Exhibitive Cartographies - Zagreb (Croatia), October 2023
AICA Germany, Slovakia, Lithuania and FFC Committee: Ruptured Histories: Critical Changes on issues of Decolonisation III | Proposed Budget for 3rd Ruptured Histories Webinar 2023
AICA Latin America and Caribbean: Trends and impacts from the biennials in Latin America and the Caribbean - the importance of criticism ENGLISH | SPANISH
AICA Spain, Catalonia and Portugal: Referentes de la crítica de arte en la Península Ibérica: Webminar y repositorios digitales
AICA Turkey and Lebanon: Learning from each other: building a solidarity network in the art and cultural sector in times of disasters
AICA Chili and Argentina: Pintura y crítica

COMMUNICATIONS
Amendments to AICA’s Statutes and Regulations, by Christian Chambert

PROXY FORMS English | French | Spanish
E-VOTE PROTOCOL English | French | Spanish

EXTRAORDINARY GENERAL ASSEMBLY - FRIDAY 10 MARCH

AGENDAS
Extraordinary General Assembly - Friday 10 March 2023 ENGLISH | FRENCH | SPANISH

Board Meeting - FRIDAY 3 MARCH

AGENDAS

Board Meeting - Friday 3 March 2023 ENGLISH | FRENCH | SPANISH

DRAFT DECISIONS STATEMENT
Online Board Meeting - October 3, 2022 (Draft Decisions Statement) ENGLISH
Online Board Meeting - October 7, 2022 (Draft Decisions Statement) ENGLISH
Online General Assembly - November 4, 2022 (Draft Decisions Statement - Short version) ENGLISH | FRENCH
Online General Assembly - November 4, 2022 (Draft Decisions Statement - Long version) ENGLISH
Online General Assembly - November 19, 2022 (Draft Decisions Statement) ENGLISH

2022

General Assembly 4 & 19 November 2022

Board Meeting - October 7, 2022

Board Meeting - October 3, 2022

AGENDAS
Board meeting - Monday 3 October 2022 English | French | Spanish
Board meeting - Friday 7 October 2022 English | French | Spanish

General Assembly - Friday 4 November 2022 English | French | Spanish
General Assembly - Saturday 19 November 2022 English | French | Spanish

BUDGET
Fall Budget 2021 2022 2023

COMMITTEES REPORTS
Awards
Censorship
Congress
Electoral and Membership
Fellowship Fund
Finance
Statutes and Regulations

VICE PRESIDENTS REPORTS
Firat Arapoğlu
Jean Bundy
Małgorzata Kaźmierczak
J. Pedro Lorente
Marja-Terttu Kivirinta

NATIONAL SECTIONS REPORTS
AICA Australia
AICA Austria
AICA Catalonia
AICA Costa Rica English | Spanish
AICA Croatia
AICA France
AICA Germany
AICA Italy
AICA Ireland
AICA Japan
AICA Kazakhstan
AICA Macedonia
AICA Netherlands
AICA Paraguay
AICA Portugal
AICA Puerto Rico
AICA Serbia
AICA Singapore
AICA Slovakia
AICA Southern Caribbean
AICA Taiwan
AICA Turkey
AICA Ukraine
AICA USA
AICA Venezuela

REGIONAL SECTIONS REPORTS
Latin America and the Caribbean
Central and Eastern Europe

CARTOGRAPHY
AICA International Activities and Actions Survey - 15 sections
AICA International Activities and Actions Survey - 38 Sections

DRAFT MINUTES
Draft Minutes of the Online General Assembly - 10 December 2021
Draft Minutes of the Online General Assembly - 6 December 2021
Draft Minutes Hybrid Board Meeting 29 April 2022

COMMENTS
C. CHAMBERT COMMENTS ON DRAFT MINUTES HYBRID BOARD APRIL 29, 2022
C. CHAMBERT COMMENTS ON DECISIONS STATEMENT HYBRID BOARD APRIL 29, 2022
C. CHAMBERT COMMENTS ON DRAFT MINUTES GA DECEMBER 6, 2021
C. CHAMBERT COMMENTS ON DRAFT MINUTES GA DECEMBER 10, 2021

OTHER
Draft Decisions Statement Hybrid Board Meeting 29 April 2022
Draft Decisions Statement Board Meeting October 3rd, 2022
Approval of E-Vote in the Statutes
New Statutes - AICA Japan

BOARD MEETING

Hybrid Board Meeting - 29 April 2022

DECISIONS STATEMENT: Hybrid Board Meeting - 29 April 2022

AGENDA English | French | Spanish

BUDGET
SPRING BUDGET 2020 2021 2022

DRAFT MINUTES
Draft Minutes of the. Online General Assembly - 10 December 2021
Draft Minutes of the Online General Assembly - 6 December 2021
Draft Minutes of the Online Board Meeting - 10 November 2021
Draft Minutes of the Online Board Meeting - 8 November 2021

NATIONAL SECTIONS ANNUAL REPORTS 2021-22
AICA Italy
AICA Costa Rica
AICA USA

REGIONAL SECTIONS REPORTS
AICA Central and Eastern Europe Report
Declaración De Aica America Latina Y El Caribe

COMMITTEE REPORTS - April 2022
Archives and Living Memory
Awards
Censorship & Freedom of Expression
Congress
Electoral and Membership
Fellowship Fund
Finance
Statues and Regulations

OTHER REPORTS
Anselmo Villata Report on Open Section and Suggestions
AICA international membership – guidelines for members and EMC
Report on the Ukrainian Situation

OPEN CALL FOR PROJECTS - PROPOSALS
AICA Macedonia and AICA Croatia
AICA Poland, AICA Czech Republic, AICA Slovakia and AICA Hungary
AICA Spain and AICA Portugal
AICA Venezuela
Sandra Hitner

2021

GENERAL ASSEMBLY

AGENDA
Monday 6 December 2021 - English | French | Spanish
Friday 10 December 20 - English | French | Spanish

PROPOSALS
Małgorzata Kaźmierczak - Regional Secretariat for the Central and Eastern Europe
Belgica Rodriguez - Regional Secretariat for America Latina y el Caribe

BUDGET
Updated FALL BUDGET 2020 2021 2022

SECRETARIAT REPORTS
President report - English | Presidenta informe - Español | Présidente rapport - Français
Secretary-General report - English | Secretario General informe - Español | Secrétaire Général rapport - Français
Treasurer report - English | Tesorera informe - Español | Trésorière rapport - Français

NATIONAL SECTIONS ANNUAL REPORTS 2020-2021

VICE PRESIDENTS’ REPORTS

COMMITTEE REPORTS

BOARD MEETING DOCUMENTS

Agenda: Board Meeting 10 November 2021 - English | Agenda: Consejo de administración 10 Noviembre de 2021 - Español | Ordre du Jour: Conseil d’administration 10 Novembre 2021 - Français

Agenda: Board Meeting 8 November 2021 - English | Agenda: Consejo de administración 8 Noviembre de 2021 - Español | Ordre du Jour: Conseil d’administration 8 Novembre 2021 - Français

Proposals – Reforms of Statutes November 2021 - English | Propositions - Réformes des Statuts Novembre 2021 - Français | Propuestas - Reformas de los Estatutos Noviembre 2021 - Español

DRAFT MINUTES
Draft Minutes of the Online Board May 2021
Draft Minute of the Online Ordinary General Assembly December 2020

Rapport sur le Colloque de Rabat 22-23 septembre 2021

Statuto Nuova AICA Italia
Estatutos AICA Costa Rica
Estatutos de la Asociación Argentina de Criticos de Arte (AACA)

Board Meeting on Zoom, May 20th, 4 pm (Paris)

MEETING DOCUMENTS
! ! ! => PROTOCOL AICA ZOOM MEETING ENG | PROTOCOLE AICA ZOOM MEETING FR | PROTOCOLO AICA ZOOM MEETING ESP
Agenda ENG | Ordre du jour | Agenda SP
Draft Minutes of the Online Board May 2021

SECRETARIAT REPORTS
President report - English | Presidenta informe - Español | Présidente rapport - Français
Secretary-General report - English | Secretario General informe - Español | Secrétaire Général rapport - Français
Treasurer report - English | Tesorera informe - Español | Trésorière rapport - Français
Treasurer DRAFT BUDGET 2019-2020-2021

COMMITTEES REPORTS
Archives and Living Memory Committee report ENG
Awards Committee report ENG
Censorship and Freedom of Expression Committee report
Congress Committee report ENG
Digital Strategies Committee report ENG
Electoral and Membership Committee report. ENG
Fellowship Fund Committee report ENG
Finance Committee report ENG
Publications and Languages Committee report. ENG
Statutes and Regulations Committee report ENG old report ENG April report

2020

Ordinary General Assembly on Zoom, December 14th

Find here below the recording of our General Assembly of December 14th, 2020, held on Zoom:

Retrouvez ci-dessous l'enregistrement de l’Assemblée Générale du 14 décembre 2020, tenue sur Zoom:

A continuación se muestra la grabación de la reunión de nuestra Asamblea General del 14 de deciembre de 2020, celebrada en el Zoom:

Draft Minute of the Online Ordinary General Assembly December 2020

General Assembly Agenda ENG | FR | ES

Call for candidates: 3 Vice-Presidents, 1 Chair of Committee, 10 International Members
Appel à candidature: 3 Vice-Président.e.s, 1 Président.e de Comité, 10 Membres Internationaux
Convocatoria: 3 Vicepresidentes, 1 Presidente de Comité, 10 Miembros de la Junta International

Discover the candidates HERE * Découvrez les candidat.e.s ICI * Descubre los candidatos AQUÍ

Draft Minutes Board 22 May 2020

SECRETARIAT REPORTS
President report - English | Presidenta informe - Español | Présidente rapport - Français
Secretary-General report - English | Secretario General informe - Español | Secrétaire Général rapport - Français
Treasurer report - English | Tesorera informe - Español | Trésorière rapport - Français
Treasurer BUDGET 2019-2020-2021

Decisions statement from the GA, 2.10.2019 - ENG Relevé de décisions de l’AG, 2.10.2019 - FR Acta de resoluciones AG, 2.10.2019 - ES

COMMITTEES REPORTS
Archives and Living Memory Committee report ENG
Awards Committee report ENG
Censorship and Freedom of Expression Committee report
Congress Committee report ENG
Digital Strategies Committee report ENG
Electoral and Membership Committee report. ENG
Fellowship Fund Committee report ENG
Finance Committee report ENG
Publications and Languages Committee report. ENG
Statutes and Regulations Committee report ENG

NATIONAL SECTIONS ANNUAL REPORTS 2019-2020

REPORT UNESCO PROGRAMME ENG FR SP

Statutes and Regulations: Report on E-Vote proposal for change in the statutes

Find here below the recording of our Extraordinary General Assembly of November 21st 2020, held on Zoom:

Retrouvez ci-dessous l'enregistrement de l’Assemblée Générale Extraordinaire du 21 novembre 2020, tenue sur Zoom:

A continuación se muestra la grabación de la reunión de nuestra Asamblea General Extraordinaria del 21 de noviembre de 2020, celebrada en el Zoom:

Extraordinary General Assembly on Zoom, November 21st

Agenda ENG | FR | SP

Find here below the recording of our Board Meeting of May 22nd 2020, held on Zoom:

Retrouvez ci-dessous l'enregistrement de la réunion de notre Conseil d'administration du 22 mai 2020, tenue sur Zoom:

A continuación se muestra la grabación de la reunión de nuestra Junta Directiva del 22 de mayo de 2020, celebrada en el Zoom:

Board Administrative Council, 22.05.2020

Agenda ENG | FR | ES |

Meeting documents

SECRETARIAT REPORTS

COMMITTEES REPORTS

Archives and Living Memory Committee report ENG FR ES
Awards Committee report non parvenu
Censorship and Freedom of Expression Committee report ENG FR ES
Congress Committee report ENG FR ES
Digital Strategies Committee report ENG FR ES
Electoral and Membership Committee report. ENG FR ES
Fellowship Fund Committee report ENG FR ES
Finance Committee report ENG FR ES
Publications and Languages Committee report. ENG FR ES
Statutes and Regulations Committee report ENG

NATIONAL SECTIONS Reports

E-VOTE PROPOSAL : Letter and Proposal by the Digital Strategies Committee ENG | FR | ES

E-VOTE Letter from the Secretariat

2019

Administrative Council October

BOARD

Board Agenda - English | Agenda de Consejo de Administración - Español | Ordre du jour du Conseil d’Administration - Français

Decisions statement from the 23 March 2019 meeting - English | Relevé de décisions du Conseil d’Administration du 23 mars 2019 - Français

General Assembly October

General Assembly Agenda - English | Agenda del Asemblea General - Español | Ordre du jour de l’Assemblée Générale - Français

Draft Minutes of the Meeting of 15 November 2018 - English

SECRETARIAT REPORTS

President’s report - English | Informe de la Presidenta - Español | Rapport de la Présidente - Français

Secretary-General’s report - English | Informe del Secretario General - Español | Rapport du Secrétaire Général - Français

Treasurer’s report - English | Informe de la Tesorera - Español (soon) | Rapport de la Trésorière - Français
Budget 2017-2018-2019

COMMITTEES REPORTS
Archives and Living Memory Committee report
Awards Committee report
Censorship and Freedom of Expression Committee report
Congress Committee report
Digital Strategies Committee report
Electoral and Membership Committee report
Fellowship Fund Committee report
Finance Committee report
Publications and Languages Committee report
Statutes and Regulations Committee report

National Sections reports

Congress Agenda

Candidates | Elections 2019

Administrative Council March
COMMITTEE MEETINGS
Invitation letter | Committee Meetings_Map of the venue
Committees Agenda

Archives and Living Memory Committee report - ENG | Rapport du Comité des Archives et de la Mémoire Vivante - Français
Awards Committee report (coming soon)
Censorship and Freedom of Expression Committee report | Rapport du Comité de Censure et Liberté d’Expression - Français
Congress Committee report - English | Rapport du Comité des Congrès - Français
Electoral and Membership Committee report - English | Rapport du Comité des Elections et des Adhésions - Français
Fellowship Fund Committee report (coming soon)
Finance Committee report - English | Rapport du Comité des Finances - Français | Informe del Comité de Finanzas - Español
Publications and Languages Committee report (coming soon)
Statutes and Regulations Committee report ENG | Rapport du Comité des Statuts et des Règlements - Français
Website Committee report - English | Rapport du Comité du Site Internet - Français

BOARD
Invitation letter
Board Agenda - English
Board Agenda - Français
Board Agenda - Español
Draft Minutes of the Meeting of 15 November 2018 - English | (Amendments proposal from Christian Chambert)
Secretariat reports:
President report - English
Presidenta informe - Español
Présidente rapport - Français
Secretary-General report - English
Secretario General informe - Español
Secrétaire Général rapport - Français
Treasurer report - English
Tesorera informe - Español
Trésorière rapport - Français
Treasurer budget - English
No National Sections reports were transmitted

2018

Administrative Council November
Congress Agenda

Board meeting
Board Agenda - English
Board Agenda - Français
Board Agenda - Español

General Assembly
General Assembly Agenda - English
General Assembly Agenda - Français
General Assembly Agenda - Español

Secretary reports
President report - English
Président rapport - Français
President informe - Español
Secretary-General report - English
Secrétaire-Général rapport - Français
Secretario-General informe - Español
Treasurer budget - English
Trésorière budget - Français
Tesorero informe - Español
Budget 2017-2018-2019

Committees
Committee Meetings Agenda
Archives and Living Memory Committee report
Awards Committee report (coming soon)
Censorship and Freedom of Expression Committee report
Congress Committee report (coming soon)
Electoral and Membership Committee report (coming soon)
Fellowship Fund Committee report (coming soon)
Finance Committee report (coming soon)
Publications and Languages Committee report (coming soon)
Statutes and Regulations Committee report
Website Committee report