7th of November, at NAAE-27 Conference in Reykjavik
c. We arranged a Tour of Iceland including lectures/presentations 2018.
8. Adoption of the reports and granting freedom from liability for the Board.
9. Activity plan and proposal from the Board.
Activity plan:
a. Arrange the 28th NAAE conference some place in northern Europe.
b. Arrange a Study Trip in conjunction with the 28th NAAE conference.
Proposal from the Board:
c. Election of Henrik Cederfjord as member of Board, with a duration until 2020.
10. Received motions
11. Budget
Budget 2018-2019: 50.000€ (2017-2018: 40.000€)
a. Conference: 35.000€(2017-2018: 25.000€)
b. Lectures and Study Trips: 4.500€(2017-2018: 4.500€)
c. Development of website: 1.500€(2017-2018: 1.500€)
d. Face-to-Face Board Meetings: 1.000€(2017-2018: 1.000€)
e. Activities & development: 2.500€(2017-2018: 2.500€)
f. Marketing, visit conferences & hospitals: 3.000€ (2017-2018: 3.000€)
g. Administrative Services: 2.500€ (2017-2018: 2.500€)
12. Other issues for discussion
13. Determination of the activity plan and budget.
14. Election of Directors and Auditors (and the duration for this).
Board of directors:
Dan Johansson, Göteborg
Eilert Viking, Linköping
Petra Viklund, Västerås
Magne Johansson, Borås
Aravinth Sivanesan, Stavanger
Henrik Cederfjord, Växjö…. all until 2019.
Auditors:
Christer Larsson Växjö
Kim Nielsen, Århus…. both until 2019.
Website:
Andreas Granberg, Jönköping
Dan Johansson, Jönköping…. both until 2019.
15. Determination of the time and location of next Annual Member Meeting.
16. End of meeting.