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Election of the Chairman of the General Assembly
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Election of the Secretary of the General Assembly
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Election of the Keeper of the minutes of the General Assembly
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The report of the board concerning the latest election period
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The treasurer’s report of the accounts and the certification by the auditors for the year 2005
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Settlement of the account and approval of the administration during the last election period
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Election of the new board members to replace those retiring. Ann Lindberg (S) and Olli Peltoniemi (F) are up for election. Lis Alban (DK) and Marianne Sandberg (N) are serving another year. Trude Lyngstad (N) will redraw to give space to an extra Finn in the board, because Finland will be organising next year’s meeting
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Election of substitutes for the board. Anna-Maija Virtala (F) is retiring and Annette Kjær Ersbøll (DK) is up for election
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Election of 2 auditors and a deputy auditor.
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Determination of membership fee for the coming year
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Updated information about NOSOVE hosting the 2007 Annual Meeting of the Society of Veterinary Epidemiology and Preventive Medicine (SVEPM) in Finland
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Proposal: NOSOVE donating Euro 1,000 for the SVEPM meeting 2007 in Finland
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Any other business
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Closing of the meeting
EVERYBODY IS WELCOME
On behalf of the board
of NOSOVE
Lis Alban
Chairman
Denmark
December 22, 2005
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