EAMBES 2010 General Assembly

Albert Room, KVAB -The Royal Flemish Academy of Belgium for Science and the Arts- Hertogsstraat 1 - B 1000, Brussels

Meeting Agenda

10:00 - 10:30: Arrival of delegates
10:30 - 10:45: Approval of the Agenda; Any Other Business (Nicos Maglaveras)
10:45 - 11.00: Presentation of 2009 Financial Report (Martina Contin on behalf of Dick Slaaf)
11:00 - 11:30: Manager report (Martina Contin)
- Membership Renewal: update
- Status of the new web site
- Status of Rohde contract
11:30 - 12:00: Advisory role for DGRTD Health unit (Nicos Maglaveras)
12:00 - 12:30: VPH, VPH-FET, VPH Flagship (Marco Viceconti)
12:30 - 13:30: Break
13:30 - 16:00: Presentation of the business plan 2010-2011 (Marco Viceconti)
- New membership campaign
- Procedure for new members
- New fee model
- Statutory revision
- Strategic targets for EAMBES lobbying action
- Volunteer projects
16:00 - 16:30: Next General Assembly meeting; conclusions