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 2009
6. Settlement of the account and approval of the administration during the last election period
7. Election of the new board members: Chairman Marianne Sandberg (DK), Trude Lyngstad (N) is up for election as Deputy Chairman and Treasurer Ann Lindberg (S) are serving another year. Liza Rosenbaum Nielsen (DK) will serve another year, but as the secretary and Anna-Maija Virtala (SF) is up for election as a member
8. Election of substitutes for the board. Maria Nøremark (S) and Madelaine Norstrøm (N) are up for election.
9. Election of two auditors and a deputy auditor.
10. Determination of membership fee for the coming year
11. Proposal: NOSOVE donating Euro 1,000 for the SVEPM meeting 2010 in France
12. Determination of the time and place for the next General Assembly and appointment of the organiser for this meeting (Norway will be organising).
13. Any other business
14. Closing of the meeting
EVERYBODY IS WELCOME TO JOIN THE MEETING
On behalf of the board of NOSOVE