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9th European Congress of Trauma and Emergency Surgery First ...

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18<br />

ESTES GENERAL ASSEMBLY<br />

Monday, May 26, 2008 from 12:30 to 14:00, Hall Prague<br />

AGENDA:<br />

1. Opening <strong>and</strong> Welcome<br />

2. Confirmation <strong>of</strong> the Agenda<br />

3. Election <strong>of</strong> Secretary for the Minutes<br />

4. Presidential Report<br />

5. Membership Status<br />

6. Amendments to the Bylaws<br />

7. Election <strong>of</strong> the Executive Board<br />

8. Balance sheet – Approval <strong>and</strong> Discharge<br />

9. Election: Financial, Membership, <strong>and</strong> <strong>Congress</strong> Committee<br />

10. Membership Fee<br />

11. Future <strong>Congress</strong>es<br />

12. Sections<br />

13. <strong>European</strong> Journal <strong>of</strong> <strong>Trauma</strong> <strong>and</strong> <strong>Emergency</strong> <strong>Surgery</strong><br />

14. Other business<br />

15. Closing remarks

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