- Election of the Chairman of the General Assembly
- Election of the Secretary of the General Assembly
- Election of the Keeper of the minutes of the General Assembly
- The report of the board concerning the latest election period
- The treasurer’s report of the accounts and the certification by the auditors for the year 2001
- Settlement of the account and approval of the administration during the last election period
- Election of the new board members to replace those retiring (Lis Alban (DK) Anne-Margrethe Urdahl (N) and Olli Peltoniemi (F) are up for election while Ann Lindberg (S) and Eero Rautiainen (F) are serving another year)
- Election of substitutes for the board Lena Hult (S) and Anette Ersbøll (DK) are up for election
- Election of 2 auditors (Peter Hopp (N) and Helle Stege (DK) are up for election) and a deputy auditor (Mette Vaarst is up for election (DK))
- Determination of membership fee for the coming year
- Information about the European College
- Would NOSOVE host a future annual meeting of the Society of Veterinary Epidemiology and Preventive Medicine? (SVEPM)
- Discussion about NOSOVE’s homepage – should we pay for being advertised?
- Determination of the time and place for the next General Assembly and appointment of the organiser for this meeting (Denmark will be organising).
- Any other business
- Closing of the meeting
EVERYBODY IS WELCOME
On behalf of the board of NOSOVE
Lis Alban
Chairman
Denmark
October 22. 2002
No comments:
Post a Comment