The meeting was arranged in Helsinki 26 november 2002. 16 members joined the assembly.
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Olli Peltoniemi was elected as chairman of the General Assembly
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Eero Rautiainien was elected as secretary of the General Assembly
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Anne-Grete Hassing was elected as keeper of the minutes
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Lis Alban went through the board’s report:
The major event during this last period was the NOSOVE-meeting in Norway.
Also, of importance has been the establishment of a website for NOSOVE (thanks to Nils Toft, DK), as well as the continued management of the Epinord-list (Thanks to Larry Paisley, DK).
The General Assembly unanimously approved the board’s report.
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The treasurer Ann Lindberg was not present at the meeting. Therefore, Eero Rautiainen presented the accounts. There have been limited movements on the accounts. At current there is a surplus of SKR 56,111
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The auditors had scrutinised the accounts and found verifications to be in accordance with the daybook, and the accounts to be in good order.
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Election of the board
Chairman : Lis Alban (DK) re-elected
Dep. Chairman : Anette Ersbøll (DK) re-elected
Secretary : Eero Rautiainen (FI) serving another year
Treasurer : Ann Lindberg (SE) serving another year
Member : Anne-Margrethe Urdahl (NO) re-elected
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Election of substitutes
Substitute 1 : Lena Hult (SE) re-elected
Substitute 2 : Olli Peltoniemi (FI) new
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Election of auditors
Eystein Skjerve (NO) new
Helle Stege (DK) re-elected
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Election of deputy auditor
Kaj Vestergård (DK) new
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There will be no membership fee for the coming period
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Michael Thrusfield called for de-facto diplomats for the European college EBVS. Deadline for application of defacto recognition of membership is 15/4/2003 (http://www.vu-wien.ac.at/ausland/ECVPHinfo.htm)
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NOSOVE agreed to host a future annual meeting of SVEPM in 2006 or 2007 probably in connection with the NOSOVE annual meeting.
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The assembly decided that there should be no paying for advertisement of NOSOVE homepage. Instead the individual NOSOVE should tell about the homepage in their scientific environment.
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Next meeting will be in Denmark in autumn 2003. The Danish members of the board will organize the coming meeting and decide the topic – one suggestion is mixed model analysis.
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Lis Alban announced that ISVEE will hold it’s meeting next year in Chile, 11-17 November 2003. Last call for abstracts are March 17. 2003. The homepage of ISVEE are www.isvee10.cl
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The meeting closed in good order.
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