1.
Chairman:
Nils
Toft
2.
Sectretary:
Marcus
Doherr
3.
Keeper
of
minutes:
Hanne Bak
4.
Report
from
the
board:
Chairman Lis
Alban shortly resumed the considerations behind the choice of host for
the NOSOVE meeting in 2008. Iceland has been considered but was
rejected, because it would be too expensive for Ph.D. students, and
NOSOVE still encourage Ph.D. students to participate in the courses.
Hence, Denmark was chosen as host for 2008.
5.
Treasurers
report
Treasurer Ann
Lindberg (S) presented the accounts. See copy of report.
6.
Settlement
of
the
account and approval of the administration during the
last election period.
Accounts and
administration were approved.
7.
Election
of
members
of board:
Marianne
Sandberg (N) elected as chairman
Annette
Ersbøll (DK) elected as deputy chairman
From next
years host, Liza Nielsen (DK) was elected as ordinary board member
Treasurer Ann
Lindberg (S) and secretary Olli Peltoniemi (F) serves for another year
8.
Election
of
substitutes
of the board:
a.
Trude Lyngstad (N) re-elected
b.
Anna-Maija Virtala (F) elected
9.
Auditors/ deputy auditor
a.
Markku Johansen (DK) elected as auditor
b.
Anne
Margrethe
Urdahl
(N) elected as auditor
c.
Marcus
Doherr
re-elected
as deputy auditor
10.
Membership fee:
No membership
fee
11. In August
2008, Denmark will be organising a course on ‘Freedom from Disease’
taught by Tony Martin and Angus Cameron from Australia. The course will
take place in Gilleleje (next to the sea).
12.
Nils
Toft
informed
that the Epi-nord mailing list will be changed and
updated. People on the list will probably have to re-subscribe to the
list after the update.13. Closing
April 16, 2007
Lis
Alban
Hanne
Bak
Former
chairman
Keeper
of
minutes
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