Agenda for the General Assembly of NOSOVE, Helsinki, Finland, March 26, 2007

1. Election of the Chairman of the General Assembly
2. Election of the Secretary of the General Assembly
3. Election of the Keeper of the minutes of the General Assembly
4. The report of the board concerning the latest election period
5. The treasurer’s report of the accounts and the certification by the auditors for the year 2006
6. Settlement of the account and approval of the administration during the last election period
7. Election of the new board members to replace those retiring. Chairman Lis Alban (DK) is retiring. Deputy Chairman Marianne Sandberg (N) is up for election. Treasurer Ann Lindberg (S) and secretary Olli Peltoniemi (F) are serving another year.
8. Election of substitutes for the board. Substitute I Trude Lyngstad (N) is serving another year. Substitute II Anna-Maija Virtala (F) will redraw to give space to an extra Dane in the board, because Denmark will be organising next year’s meeting.
9. Election of two auditors and a deputy auditor.
10. Determination of membership fee for the coming year
11. Determination of time and place for the next general assembly and appointment of organiser for this meeting (Denmark will be organising)
12. Any other business
13. Closing of the meeting
EVERYBODY IS WELCOME
On behalf of the board of NOSOVE

Lis Alban
Chairman
Denmark
February 26, 2007