2019 NFOG Extraordinary General Assembly Agenda Time: April 26th, 2019, 13:30-15:30

2019 NFOG Extraordinary General Assembly Agenda

Time: April 26th, 2019, 13:30-15:30

Place: Stockholm, Svenska Läkaresällskapet, Klara Östra kyrkogata 10, Stockholm 

 

Board of NFOG:

Karen Reinhold Wøjdemann (President), Espen Berner (Treasurer), Maija Jakobsson (Secretary General), Ganesh Acharya (Chief Editor AOGS), Niels Uldbjerg (Guidelines Committee Chair), Antti Perheentupa (Scientific Committee Chair), Mervi Väisänen-Tommiska (Educational Committee Chair), Elisabeth Frederika Rosen (NFYOG), Lars Henning Pedersen (Scientific committee), Bjarne Rønde Kristensen (President NFOG 2018), Ragnheiður I. Bjarnadóttir (President NFOG 2021), Hanne Brix Westergaard (DSOG), Hannu Martikainen (SGY), Alexander Smárason (FÍFK), Eva Uustal (SFOG), Nils-Halvdan Morken (NGF), Lars Ladfors (Webmaster)

Excuses : Antti Perheentupa

 

Delegates: 

Denmark (5 votes)

Sweden (5 votes)

Finland (5 votes)

Norway (5 votes)

Iceland (1 vote)

  1. Opening Karen Reinhold Wøjdemann (KRW)
  2. Delegate roll call: Maija Jakobsson (MJ)
  3. Election of Chairman and delegates for checking of the minutes
  4. Board Report for 2018 MJ
  5. Scientific Committee (SC) Report including report from the fund Lars Henning Pedersen
  6. Educational Committee (EC) Report Mervi Väisänen-Tommiska
  7. Guidelines Committee (GC) Report: Niels Uldbjerg (NU)
  8. NFOG website Report: Lars Ladfors (Webmaster)
  9. NFYOG Report: Elisabeth Frederika Rosen
  10. Report from AOGS Ganesh Acharya
  11. Decision on Textbook: Niels Uldbjerg (NU)
  12. Financial report: Espen Berner (Treasurer) (EB)
  13. Auditor’s report EB
  14. Budget proposals for 2020 and 2021 including confirmation of the fee EB
  15. Election of NFOG President
  16. Election of Secretary General
  17. Election of Treasurer
  18. Election of NFOG Auditors
  19. NFOG 2021 congress Ragnheiður I. Bjarnadóttir (RB)
  20. NFOG 2023 congress Nils-Halvdan Morken
  21. Closing of the meeting: KRW