Page 329 - Eshre Final Programme 2015

AGENDA OF THE 2015 ANNUAL ASSEMBLY OF THE PARAMEDICAL GROUP
Monday, 15 June 2015 I 13:00 - 14:00 Room Évora
AGENDA OF THE 2015 ANNUAL GENERAL ASSEMBLY OF ESHRE MEMBERS
Tuesday, 16 June 2015 I 18:00 - 19:00 Room Braga
1. Minutes of the last meeting (2014 Assembly, Munich, Germany) – Published in Focus on Reproduction, September 2014
2. Matters arising
3. Membership of the Society
4. Society activities
• Annual meetings
• Campus meetings
• Studies and data collection
• Accreditation and certification
• Special Interest Groups & Task Forces
5. Human Reproduction Journals
6. Paramedical Group
7. Financial report
8. Ratification of the new Executive Committee
• Roy Farquharson to be elected as Chair-elect and retirement of Anna Veiga as the Immediate Past Chair
• Carlos Calhaz – Jorge, Jacques De Mouzon, Anis Feki, Nils Lambalk and Cristina Magli to retire having served
for two consecutive terms
• Petra De Sutter, George Griesinger, Grigoris Grimbizis, Tatjana Motrenko, and Andres Salumets to be appointed
for another term of two years
• Basak Balaban, Mariette Goddijn, Borut Kovacic, Nick Macklon, Rita Vassena to be elected as new members of
the Executive Committee
• Cristina Magli (IT) to be appointed as ex officio SIG & TF Committee Chair and retirement of Timur Gürgan.
9. Retirement of the Chair, Juha Tapanainen and installation of the new Chair, Kersti Lundin
10. Election of the Honorary Members for the year 2016
11. Any other business
12. Date of the next Meeting
FINAL PROGRAMME I LISBON, PORTUGAL – 14 TO 17 JUNE 2015 329
AGENDA