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 7 May 2022 11:30 – 12:30 EEST (10:30 – 11:30 CEST) – Presentations will start at 11:45 EEST, but we invite in-person participants to arrive at 11:30 to collect their voting card.
Venue:
- Helsinki, Messukeskus Congress Center, Auditorium 101
- Online
Registration: required before 25 April. Joining instructions will be sent to those who register for the online participation.
Registrations are now closed.
Only for members – You will need to access MyECTS (username and password)
AGENDA
All times are EEST
| 11:30 - 11:45 | Registrations and collection of voting cards | |
| 11:45 – 11:48 | Welcome and Opening Remarks | President, Bo Abrahamsen |
| 11:48 - 11:52 | - Declaration of Quorum | Past-President, Anna Teti |
| - Review & Approval of Minutes of the ECTS AGM held on Tuesday 4 May 2021 | ||
| - Retirement of ECTS Board members and election results | ||
| - Approval of incoming ECTS Academy co-chair, Alex Ireland | ||
| - Questions & Answers - Approvals | ||
| 11:52 - 12:00 | Treasurer’s Report | Treasurer, Chris Meier |
| - Review & Approval of 2021 accounts | ||
| - Review of 2022 Budget (ECTS and ICCBH) | ||
| - Approval of 2023 Budget (ECTS | ||
| - Discharge of Directors | ||
| - Questions and Answers - Approvals | ||
| 12:00 – 12:05 | Secretary’s report | Secretary, Geert Carmeliet |
| - Membership Report | ||
| - Questions and Answers | ||
| 12:05 – 12:30 | Report on ECTS Activities (3 mins each) | |
| - Education | Education Committee Chair, Nuria Guañabens | |
| - Research | Research Committee Chair, Salvatore Minisola | |
| - Clinical Science | Clinical Science Committee Chair, Willem Lems | |
| - Basic Science | Basic Science Committee Chair, Claudine Blin | |
| - Communications | Communications Committee Chair, André van Wijnen | |
| - ECTS Academy | ECTS Academy Chair, Ciro Menale | |
| - Annual Congress | Scientific Programme Committee Chair, Bo Abrahamsen | |
| - ICCBH | Frank Rauch, ICCBH | |
| 12:30 | - Closing | President, Bo Abrahamsen |