- 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 2002
- Settlement of the account and approval of the administration during the last election period
- Election of the new board members to replace those retiring. Ann Lindberg (S) and Eero Rautiainen (F) are up for election, while Lis Alban (DK) and Anne Margrethe Urdahl (N) are serving another year. Anette Ersbøll (DK) will redraw to give space to an extra Swede in the board.
- Election of substitutes for the board. Lena Hult (S) and Olli Peltoniemi (F) are not up for election
- Election of 2 auditors. Eystein Skjerve (N) and Helle Stege (DK) are not up for election) and deputy auditor Kaj Vetergård (DK) is not up for election.
- Determination of membership fee for the coming year
- Updated information about the European College
- 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 (Denmark will be organising).
- Any other business
- Closing of the meeting
EVERYBODY IS WELCOME
On behalf of the board of NOSOVE
December 20, 2003