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