- 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 2003
- 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) is up for election, while Anne Margrethe Urdahl (N) is retiring. Ann Lindberg (S) and Olli Peltoniemi (F) are serving another year. Ane Nødtvedt (S) will redraw to give space to an extra Norwegian in the board
- No election of substitutes for the board, because Anna-Maija Virtala (F) and Annette Kjær Ersbøll (DK) were elected last year
- Election of 2 auditors and a deputy auditor.
- Determination of membership fee for the coming year
- Updated information about NOSOVE hosting the 2007 Annual Meeting of the Society of Veterinary Epidemiology and Preventive Medicine (SVEPM)
- Determination of the time and place for the next General Assembly and appointment of the organiser for this meeting (Norway will be organising).
- Any other business
- Closing of the meeting
EVERYBODY IS WELCOME
On behalf of the board of NOSOVE
Lis Alban
Chairman
Denmark
January 5, 2005
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