General Assembly in DUDS, 27-04-2011

Minutes from the
GENERAL ASSEMBLY on Wednesday 27 September 2006 DUDS April 2011 at 17 Gentofte Hospital
AGENDA

1.    Choice of conductor, Christina Kinnander was chosen and could see that the general Assembly was convened pursuant to the articles of Association
2.    Presentation of the Chairman’s report, Torben Lorentzen reported per year 2010. Was approved
3.    Presentation of the audited financial statement 2010 and of budget for 2011, presented by Torben Lorentzen, see below, and approved
4.    Quota setting. The Board is proposing the quota unchanged, approved
5.    Elections to the Board of Directors
(a).    Karl Erik Stovgaard resigns (Sat 2 x 2 years and cannot be re-elected). The Committee proposes election of Helle Vibeke Hansen (sonograf at Herlev Hospital, gynaecological department), approved
(b).    Look Hagen (alternate) resigns (Sat 2 x 2 years and cannot be re-elected). As a new Board of Directors is proposing an alternate choice of Danielle Grossjohann (during training as a surgeon), approved
6.    Choice of Auditor and accountant representative. The Board of Directors proposes re-election of Nicolaj Borg Mogensen and Mette Charlotte marklund, approved
7.    EFSUMB, Christian Nolsøe/Torben Lorentzen reported thereon
8.    WFUMB, Christian Nolsøe/Torben Lorentzen reported thereon
9.    Danish Sonographs, Karl Erik Stovgaard reported on various activities
10.    Possibly, no one signed up for points