AOB - Board & GA

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AOB General Assembly
Vendredi 29 Mars 2019, 08:30 - 09:30, Room 314-316
Modérateur
Monique CORDONNIER

8:30 - 9:00   -  BOARD meeting - AGENDA

1. Approval of the minutes of the Board meeting 22/11/2018
2. Financial report by the Treasurer, Bernard Heintz
a. Presentation of the 2018 financial balance 
b. Approval of the 2018 accounts
c. Discharge of the board members
d. Approval of the budget 2019
3. Presentation educational grants OB 2018 by the OB Treasurer,  Joachim Van Calster
4. Evaluation AOB membership
5. Working groups: Jules François foundation, BSONT
6. Belgian representatives in UEMS and EBO
7. Varia


9:00 - 9:30   -   General Assembly - AGENDA

1. Approval of the minutes of the General Assembly meeting 22/11/2018
2. Financial report by the Treasurer, Bernard Heintz
a. Presentation of the 2018 financial balance 
b. Approval of the 2018 accounts
c. Discharge of the board members
d. Approval of the budget 2019
3. Presentation and confirmation educational grants OB 2018 by the OB Treasurer, Joachim Van Calster
4. Evaluation AOB membership
5. Varia
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