AGENDA of GENERAL ASSEMBLY of EWAS - Friday June 15th 2018 at 13.00 (at FESSH Meeting)

AGENDA of GENERAL ASSEMBLY of EWAS - Friday June 15th 2018 at 13.00 (at FESSH Meeting)


The AGENDA for theGENERAL ASSEMBLY of EWASto be held Friday June 15, 2018 at 13:00 13:45in ARKADEN8,The conference center, during the FESSH meeting in Copenhagen1. Introductory remarks from the Secretary General.2.Presidential Report.3.Report from the Journal of Wrist Surgery.4.Update on meetings and courses and future directions.5.Reportfrom Internet committee.6.Report from Studio Progress (Secretary Office).7.Membership. New members, suspensions, exclusions.8.Financial Report.9.Decision of membership fee (including subscription of JWS).10.Change of By-laws. (The current By-laws read:Suggested change of By-lawsby adding some lines at the end:He/she is responsible for all discussion and negotiation with potential partners and sponsoringcompanies, and based on the arrangements negotiated will serve as the person to approve expenses according to the agreement with thecompany (-ies). The rules for reimbursement previously approved are not valid any more”.11.Election. PresidentVice-PresidentNew Chairperson of the Internet committee12.Outgoing of the President and Inauguration of the New President.13.Next GA.14. Any other issue to be discussed.Oslo, May 10, 2018 Jan Ragnar HaugstvedtSecretary General, EW

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