Welcome to the ECTS AGM Lounge.
The Annual General Meeting of members is your platform to hear about and discuss current ECTS achievements and shape our future strategy. We invite all members to take part.
To assist your participation and final preparations we would like to provide some important meeting information.
Date: Saturday 25 May 2024 11:30 – 12:30 CEST – Presentations will start at 11:45 CEST, but we invite members to arrive at 11:30 to collect their voting card.
Venue: Marseille Chanot, Rond Point du Prado, 13008 Marseille, France
Registration: no registration is required.
AGENDA
All times are CEST
| 11:30 - 11:45 | Collection of voting cards | |
| 11:45 – 11:48 | Welcome and Opening Remarks | President, Peter Pietschmann |
| 11:48 - 11:52 | - Declaration of Quorum | Past-President, Bo Abrahamsen |
| - Review & Approval of Minutes of the ECTS AGM held on Saturday 15 April 2023 in Liverpool | ||
| - ECTS Board Members Election Results | ||
| - Approval of incoming ECTS Academy co-chair, Michaela Tencerova | ||
| - Questions & Answers - Approvals | ||
| 11:52 - 12:00 | Treasurer’s Report | Treasurer, Chris Meier |
| - Review & Approval of 2023 Accounts | ||
| - Review of 2023 Accounts Excluding ICCBH | ||
| - Review of 2024 Budget | ||
| - Approval of 2025 Budget | ||
| - Approval of ICCBH Closing Budget | ||
| - 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, Böjrn Busse | |
| - Research | Research Committee Chair, Salvatore Minisola | |
| - Clinical Science | Clinical Science Committee Chair, Willem Lems | |
| - Basic Science | Basic Science Committee Chair, Claudine Blin | |
| - Communication | Communications Committee Chair, Heide Siggelkow | |
| - Global Links | Central Europe Action Group and IFRMS Action Group Chair, Geert Carmeliet East-meets-West Action Group Chair, Salvatore Minisola |
|
| - ECTS Academy | ECTS Academy Chairs, Jeroen Geurts, Alex Ireland | |
| - Annual Congress | Scientific Programme Committee Chair, Peter Pietschmann | |
| 12:30 | - Closing | President, Peter Pietschmann |