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You are here: Home / Events / AGM Lounge 2020

AGM Lounge 2020

Welcome to the ECTS AGM Lounge.  To assist your participation and final preparations we would like to provide some important meeting information.

Most of the material is accessible to everyone, but some are for Members only and password protected.  Members can access the full meeting material and eballot through MyECTS.

Date: Saturday 16 May 2020 12:30 – 13:30hrs CET
Venue: Live Session, GotoWebinar
Registration: required before 8 May to attend the 2020 AGM.  An automatic email will be sent to you by GotoWebinar with instructions to join the online meeting.

Register

Please confirm your attendance by 13 May 2020

Access MyECTS
Access eBallot

Only for members
You will need to access MyECTS (username and password)
Votes will open during the meeting on 16 May

Access Slide Deck

The slides presented by the ECTS Board are now available for viewing before the meeting.  Small changes may occur before the meeting.

Guidance

Practical and troubleshooting guide for your participation to the virtual AGM

AGENDA

Download Agenda
16:00– 16:05Welcome and President’s reportPresident, Bo Abrahamsen
16:05- 16:15-          Minutes of the ECTS AGM held on Saturday 11 May 2019
-          Retirement of ECTS Board members and approval of incoming ECTS Academy co-chair
-           Hand-over Presidency
-           Questions & Answers
-           Vote 1: Approval of 2019 AGM Minutes
-           Vote 2: Approval of incoming ECTS Academy co-chair into the ECTS Board
12:35 – 12:50-           ECTS Future StrategyPresident, Bo Abrahamsen
-           Questions & Answers
12:50 – 13:00Treasurer’s ReportTreasurer, Chris Meier
-           Review & Approval of 2019 accounts (Belgium & UK)
-           Review of 2020 Budget (ECTS & ICCBH)
-           Approval of 2021 Budget (ECTS & ICCBH)
-           Discharge of Directors
-           Questions and Answers
-           Vote 3: Approval of 2019 accounts
-           Vote 4: Approval of 2021 budget
-           Vote 5: Approval the discharge of directors
13:00 – 13:10Secretary’s reportSecretary, Gudrun Stenbeck
-           Membership
-           Structure
-           Governance, including new election procedure
-           Questions and Answers
13:10 – 13:25Report on ECTS Activities
-           EducationEducation Committee Chair, Nuria Guañabens
-           Research Research Committee Chair, Barbara Obermayer-Pietsch
-           Clinical Science Clinical Science Committee Chair, Carola Zillikens
-           Basic Science Basic Science Committee Chair, Geert Carmeliet
-           CommunicationsCommunications Committee Chair, André van Wijnen
-           ECTS AcademyECTS Academy Chair,
Elena Tsourdi
-           ICCBHFrank Rauch, ICCBH
13:25 - 13:30-           Question & Answers
13:30-           ClosingPresident, Bo Abrahamsen
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