Asamblea general

CONVOCATORIA ASAMBLEA GENERAL 2016

ASAMBLEA GENERAL DE LA SSA-SAG

Fecha: 20 de mayo 2016

Hora: 12h00 – 14h00

Sitio: Centre for Development and Environment (CDE)

Universidad de Berna Hallerstrasse 10 – Berna
Sala 310 (tercer piso)

 

Orden del día

1.    Aprobación del acta de la Asamblea General del 26  de mayo 2015 (anexo1)

2.    Informe de actividades 2015 (anexo 2).  

Coloquios
•    Lima 11 y 12 de agosto 2015, Gobernanza local, pueblos indígenas e industrias extractivas: transformaciones y continuidades en América Latina.”  
•    13 noviembre 2015, “La transformación del Estado Plurinacional de Bolivia y el proceso autonómico”.
•    LaRevista Número 75  “Colombia Hoy”. Publicado, Mesa Redonda, informe Claude Auroi.

3.    Aprobación del informe financiero 2015 (anexo 3a y 3b).

4.    Informe revisor fiscal y aprobación (anexo 4).

5.    Actividades  ejecutadas y previstas  en 2016 .

•    8 de enero 2016, “Extractive Industries and Local Governance in Developing Countries: Challenges and Solutions”. Responsable Liliana Soler
•    27-28 marzo 2016 (Berna), 26-27 Junio  2016 (Zurich), 16-17 Octubre 2016 . “The conferences of the Latin American-Swiss Doctoral and Postdoctoral Network”.  Responsable Yvette Sanchez
•    LaRevista Número 76  :  “Gobernanza local, pueblos indígenas e industrias extractivas: transformaciones y continuidades en América Latina.”  Responsable Liliana Soler
•    Revista en preparación: “Chile hacia el futuro”. Responsable Claude Auroi y Rodrigo Saez-Muñoz

6.    Presentación de las propuestas de financiación 2017.

7.    Funcionamiento de la SSA (propuestas de nuevo Comité).

8.    Varios

 

El Presidente
La Secretaria General

PV ORDEN DEL DIA COMITÉ Y ASAMBLEA GENERAL 2015

ASAMBLEA GENERAL DE LA SSA-SAG

Sociedad Suiza de Americanistas (SSA)

 

Fecha: 20 de mayo 2016
Hora: 12h00 – 14h00
Sitio: Centre for Development and Environment (CDE)

        Universidad de Berna Hallerstrasse 10 – Berna
        Sala 310 (tercer piso)

 

Orden del día

1.    Aprobación del acta de la Asamblea General del 26  de mayo 2015 (anexo1)

2.    Informe de actividades 2015 (anexo 2).  

Coloquios
•    Lima 11 y 12 de agosto 2015, Gobernanza local, pueblos indígenas e industrias extractivas: transformaciones y continuidades en América Latina.”  
•    13 noviembre 2015, “La transformación del Estado Plurinacional de Bolivia y el proceso autonómico”.
•    LaRevista Número 75  “Colombia Hoy”. Publicado, Mesa Redonda, informe Claude Auroi.

3.    Aprobación del informe financiero 2015 (anexo 3a y 3b).

4.    Informe revisor fiscal y aprobación (anexo 4).

5.    Actividades  ejecutadas y previstas  en 2016 .

•    8 de enero 2016, “Extractive Industries and Local Governance in Developing Countries: Challenges and Solutions”. Responsable Liliana Soler
•    27-28 marzo 2016 (Berna), 26-27 Junio  2016 (Zurich), 16-17 Octubre 2016 . “The conferences of the Latin American-Swiss Doctoral and Postdoctoral Network”.  Responsable Yvette Sanchez
•    LaRevista Número 76  :  “Gobernanza local, pueblos indígenas e industrias extractivas: transformaciones y continuidades en América Latina.”  Responsable Liliana Soler
•    Revista en preparación: “Chile hacia el futuro”. Responsable Claude Auroi y Rodrigo Saez-Muñoz

6.    Presentación de las propuestas de financiación 2017.

7.    Funcionamiento de la SSA (propuestas de nuevo Comité).

8.    Varios

El Presidente
La Secretaria General

 

ANEXOS

Anexo_1_Acta_AG_mayo_2015

Anexo_2_Informe_de_actividades_2015

Anexo_3a_Pertes_et_Profits_2015

Anexo_3b_Bilan_2015

Anexo_4_Rapport_verificateurs_des_comptes

Evolution of an Academic Society

Evolution of an academic society

The Swiss Society of Americanists was founded in 1949. At first, it consisted mainly of Swiss anthropologists and ethnologists who conducted research in the Americas. Subsequently, the Society has included members from other countries and became open to many disciplines such as geography, art, history, literature, sociology, economics, etc. The Society brings together "people who are interested in the three Americas" to generate "better scientific and human knowledge of these three sub-continents, including their multicultural components" (art. 3 of the Contitution Articles of the SAG-SSA). Currently, it has about 300 members (individual and/or collective). Members come from a variety of disciplines, including anthropology, archeology, art, education, economics, geography, history, human rights, law, philosophy, linguistics, sociology and urban studies. The Society owns an important thematic library hosted by the Geneva Museum of Ethnography located at the new and modern MEG building. The SSA is member of the Swiss Academy of Humanities and Social Sciences (SAHS).

 

An Open Society: Culture and Science

The Swiss Society of Americanists, whose headquarters are in Geneva, aims to bring together people interested in the three Americas, seeking in particular the active participation of members from these regions, and to promote better scientific knowledge Relevant areas of human and anthropology, history, linguistics and ethnography. The Society assists with the publication of an annual newsletter, including articles in French, German, English, Spanish and Portuguese. The Society seeks to connect people who are interested in these studies.

SAG-SSA promotes the exchange of ideas and information among researchers from various disciplines who study the history, literature and culture of America. The Society promotes the exchange of ideas and information between its members through a newsletter "LA Revista", a forum for the exchange of concerns of the members, through an electronic newsletter, and through meetings, conferences, seminars, symposia, joint research projects, and any other means that the Society deems appropriate.

New paths

Today, the Society wants to increase its impact and open its activities to a wider audience. In addition to the strictly educational activities such as seminars, conferences and the publication of the Bulletin, considered essential to increase its offer:
• enrich the cultural production proposals and academic associative structures and unskilled individuals: support research and conferences or symposiums and artistic audiovisual documents to obtain a more complete image.
• create interfaces or areas of action to educate a wider audience about the issues raised and defended by the SSA.

An international network of research and scientific and cultural disclosure

The SSA brings together "people who are interested in the three Americas" to generate "better scientific and human knowledge of these three sub-continents, including their multicultural components". Currently it has about 300 members (individual or collective). Members come from a variety of disciplines, including anthropology, archeology, art, education, economics, geography, history, human rights, law, philosophy, linguistics, sociology and urban studies. The SSA is a non-profit organization whose funding depends on the majority of contributions paid by its members, their projects also receive financial support from the SAHS. You can become a member of our Society and support our programs.

The Swiss Society of Americanists admits as working languages ​​Spanish, Portuguese, English, German and French. To facilitate communication and debate, the Company proposes the use of Spanish, Portuguese or English.

Main activities of the SAG-SSA

:: The organization of the Study Days every two years
:: The publication of a scientific journal, the Bulletin of the SSA (No. 1-70) that became "LA Revista" since number 71
:: The organization of conferences and colloquia
:: The publication of a newsletter (electronic version)
:: Managing a large collection of bibliographic resources and documentation about Americanist studies
:: Development and maintenance of a dedicated website: www.sag-ssa.ch
:: An online forum where researchers from different backgrounds could meet, exchange ideas, share their points view and their data.

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