Agenda ESA General Assembly
2/21/2012 4:14:00 PM
Euroanaesthesia 2012 Paris - ESA General Assembly
On behalf of the Board of Directors, I am pleased to invite ESA members to the Annual General Assembly of the European Society of Anaesthesiology which will be held in Room Amphi Havane of the Palais des Congrès, Paris, France on Monday 11 June, 2012 from 12:15 to 13:30.
All the categories of Personal Members and one representative of each Member Society may attend, but only Active Personal Members may vote. There are no proxy votes.
The minutes of the last General Assembly held in Amsterdam, The Netherlands, are published in volume 46 (summer 2011) of the ESA Newsletter available on the ESA website.
The agenda of the 2012 General Assembly is:
1 Welcome & approval of the minutes of the 2011 General Assembly
2 President’s report
3 Secretary’s report (including Council activities)
4 Ratification new Council
5 Treasurer’s report
6 Approval of the ESA 2011 Annual Accounts and 2012 budget
7 Relieving the Board of Directors, Officers and Auditors of their liability for the ESA 2011 accounts
8 Presentation of ESAACS 2011 accounts and 2012 budget
9 Information on By-laws amendments*
10 Results elections President-Elect
11 Any other business
12 Date and place of the next meeting
I look forward to meeting you in Paris,
Sincerely,
Andreas Hoeft
ESA Secretary
* A dedicated session on the By-Laws is planned on 11 June 2012 from 17:00 to 19:00 in room Passy to leave enough time to discuss this important matter.
Back
Print this page