Board of Directors

EPDAD - Öğretmenlik Eğitim Programları Değerlendirme ve Akreditasyon Derneği

Board of Directors

EPDAD - Association for Evaluation and Accreditation of Teacher Education Programs
Board of Directors
24 January 2020 Friday

The Board of Directors consists of five permanent and five substitute members elected by the General Assembly by secret ballot every three years. In case of a vacancy in the permanent membership positions, substitute members are called for duty according to the number of votes they received in the General Assembly meeting.

The members of the Board of Directors work on a voluntary basis and cannot be paid any attendance fees for their membership to the Board of Directors or for their participation in the Board of Directors meetings.

The current Board of Directors, consisting of the members elected in EPDAD’s General Assembly meeting on May 28, 2022, is given below:

 

The functions and powers of the Board of Directors are as follows:
 

  1. To carry out the necessary activities and procedures and to make and implement the necessary decisions in accordance with the relevant laws and the statute,
     
  2. To implement the decisions made by the General Assembly,
     
  3. To represent EPDAD with its chairman or, where necessary, to authorize other members to represent it,
     
  4. To prepare the work schedule, budget, and revenue and expenditure charts for the working period, to submit them to the General Assembly for approval, and to put them into effect; to carry out the necessary investigations regarding the cancellation of the memberships of the members who were required to be expelled, and to decide to cancel the memberships of natural and legal persons,
     
  5. To determine the date, time, place, and agenda of the General Assembly meetings and to announce them to the members,
     
  6. To prepare the work report, balance sheet, and revenue and expenditure charts for the previous working period and to submit them to the General Assembly,
     
  7. To carry out the activities for the preparation, amendment, and annulment of regulations and directives regarding EPDAD’s operation and the determination of the structure, members, and working principles of the Council for Accreditation of the Educational Programs of Faculties of Education (EFAK) and its sub-commissions by conferring with EFAK and the relevant parties, where necessary; and to submit these regulations and directives to the General Assembly for approval,
     
  8. To prepare, amend, and annul the directives stipulated by EPDAD’s regulations by conferring with EFAK and the relevant parties, where necessary, to propose the establishment of new councils to act as bodies of EPDAD in order to carry out EPDAD’s activities when deemed necessary, and to submit these proposals to the General Assembly for approval,
     
  9. To establish advisory committees, commissions, and work groups to serve in the field of activity of EPDAD when deemed necessary, and to make decisions by reviewing the reports to be prepared by them,
     
  10. To appoint the personnel and consultants who will manage the administrative and financial affairs of EPDAD, to determine the remuneration to be paid to them, and to terminate their employment when necessary; to formulate proposals regarding the collaborations to be made with national and international organizations in line with EPDAD’s objectives, to submit these proposals to the General Assembly for approval, and to plan and carry out such activities by the power granted by the General Assembly,
     
  11. To carry out activities regarding the amendment of the EPDAD statute when deemed necessary, and to submit these amendments to the General Assembly for approval,
     
  12. To resolve complaints about the procedures of EPDAD’s bodies, and
     
  13. To determine all kinds of allowances, travel allowances, compensation, and service procurement costs in accordance with the principles established by the General Assembly and to pay them to the relevant parties.