2019 – August 23
Invitation to
General Assembly
Ordinary General Assembly of the Nordic Fertility Society
Friday August 23 rd 2019, 15:15-16:15 NFS 2019 Gothenburg
Agenda
- Opening of the meeting – Jon Hausken
- Election of chairman and secretary for the meeting
- Election of two auditors
- NFS President report from the NFS board
- Presentation of the five national representatives (S, F, N, DK, Ic)
- NFS economy 2017-2019 The treasurer’s report and budget – Astrid Helene Sydtveit
- Discharge from liability to the board members and chairman for 2017-2019
- Election of the new NFS president
- The Board will inform the members about the ongoing Education Courses
- The Board suggests changing the By-laws;
- the next and previous Chairman of the NFS congress will become full voting member of the NFS Board (this suggestion was first time approved in Nyborg Strand 2017)
- §11. Changes of the Articles of Association shall be adopted by a majority of at least 2/3 of the members of two successive General Assemblies.
The new By-law suggested
§11. Changes of the Articles of Association can be approved by the boards of the national societies at least 4 weeks before and then adopted at the subsequent General Assembly.
- Matters arising