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NOTICE TO ATTEND THE GENERAL ASSEMBLY OF NFOG

Wednesday, June 11th, 2014,
15.00-17.00
Stockholm Waterfront Congress Centre.

 

The Board of NFOG, auditors, members of the nominating committee, congress president for NFOG 2014 and national delegates (5 from SFOG, 5 from DSOG, 5 from NGF, 5 from SGY and 1 from FÍFK). The assembly is open to all members of NFOG.
Agenda of the General Assembly
1. Opening of the meeting by President of NFOG Göran Berg
2. Roll call of the delegates
3. Election of chairman and individuals for checking the minutes from the meeting
4. Report of the NFOG Board activity for 2012-2013 presented by Secretary General Tone Skeie-Jensen
5. Report from the Scientific Committee presented by Thora Steingrimsdóttir -- also: report from the NFOG fund
6. Report from the Educational Committee presented by Tomi Mikkola presentation
7. Report from the Guidelines Committee presented by Knut Hordnes- presentation
8. Report from the NFOG website presented by Peter Secher - presentation
9. Report from NFYOG presented by Anne Cathrine Hoffgaard Munk - presentation
10. Report from Acta Obstetrica et Gynecologica Scandinavia by Chief Editor Reynir T. Geirsson
11. Financial report presented by treasurer Thea Lousen - presentation
12. Auditors report resented by Charlotte Grunewald
13. Confirmation of the budget and annual fee for the coming period until the next Assembly of Delegates
14. Proposals from the Nominating Committee to the positions of trust presented by Ragnheiður L. Bjarnadóttir
15. Election of the President of NFOG - presentation
16. Election of the Secretary General of NFOG
17. Election of the treasurer of NFOG
18. Election of auditors of NFOG

19. Location of the NFOG 2018 and naming of the Congress President

 
20. Amendments to the NFOG bylaws   Statutes of the NFOG
- proposed changes by the board
- actual statutes

-Special enactment relating to "Acta Obstetricia et Gynecologica Scandinavica"
-
proposed changes
- actual version

Special enactment relating to Nordic Congress in Obstetrics and Gynecology
- Proposed changes
- actual version
(presentation from the assembly)

21. Suggestion to move the NFOG Congress to odd years - presentation
22. Reflections by the past president
23. Any other business
24. Closing of the meeting
Oslo, April 4th, 2014
Tone Skeie-Jensen Secretary Genera