SATNU General Assembly

 

Friday 04.09.2015 at 12.15 – 12.45

Place: look at the programme (www.sats2015.com)

7 th Scandinavian Joint Meeting in Cardiothoracic Surgery/Nursing

 

The agenda of the general meeting:

 

      1. Appointment of moderator
      2. Appointment of minute taker and two vote counters
      3. Approval of notification and summons
      4. Approval of agenda
      5. Recording of participating members
      6. Going over and approval of the board's report (Anita)
      7. Going over and approval of the committees' report, (Lotte)
      8. Going over and approval of accounts (Unni)
      9. Appointment of board members (see §9, subsection 3) who is coming up for election, this year it is

                        Christine (Sweden)

                        Mervi (Finland)

                        Anita Denmark

All are up for re-election J

      1. Appointment of committees and their members as necessary

Lotte Brahe (Denmark) is the chair of the science committee, and members are:

Susanna Ågren (Sverige)

Marita Ritmala-Castren (Finland)

Kari Hanne Gjeilo (Norge)

Helga Hallgrimsdottir (Island)

Liselotte Brahe (Denmark) - fmd.

 

      1. Appointment of one accountant, decided at the general assembly 2014
      2. Submitted proposals