SATNU General Assembly
Friday 18.08.2017 at kl. 17.00 – 17.30 (www.sats2017.com)
9 th Scandinavian Joint Meeting in Cardiothoracic Surgery/Nursing
The agenda of the general meeting:
- Appointment of moderator
- Appointment of minute taker and two vote counters
- Approval of notification and summons
- Approval of agenda
- Going over and approval of the board's report (Anita)
- Going over and approval of the science committees' report, (Lotte)
- Going over and approval of accounts (Unni)
- Appointment of board members (see §9, subsection 3) who is coming up for election, this year it is
- Anita Tracey (Denmark)
- Erika Backlund (Sweden)
- Ann-Sofie Malvemyr (Sweden)
- Mervi Moos (Finland)
10 Appointment of committees and their members
- the science committee
11 Submitted proposals