General Assembly

ORganisation for PhD Education in Biomedicine and Health Sciences

in the EUropean System, http://www.orpheus-med.org

 

ORPHEUS General Assembly

Lausanne Jequier Doge Auditorium, Zone PMU

Saturday April 5th, 2014, 13:30-15:00

(In the same building, near the Conference Auditorium (3 min walk, from zone 1 to 2); Guidance will be ensured by conference staff. (See Map)

Preliminary agenda proposal

Chair: Zdravko Lacković, Stephanie Clarke, Miroslav Cervinka

1. Agenda proposal; ORPHEUS President, Zdravko Lacković

2. Annual report of the ORPHEUS activities (pdf), ORPHEUS President, Zdravko Lacković

3. Annual financial report (for 2013) prepared by ORPHEUS Treasurer, Andrea Olschewski; from 14.1. 2014 onwards, prepared by Ana Borovečki, acting treasurer, Ana Borovečki reporting

4. Auditors' report 2013 done by Guenther Gell and Osman Sinanovic, auditor report 01.01 - 01.04. 2014 done by Osman Sinanovic, Osman Sinanovic reporting

5. Election of a new Executive Committee of ORPHEUS (only members who have paid their annual membership fee for that calendar year are eligible for voting, Statutes, Article 10) Mike Mulvany, ORPEHUS Vice President reporting

Recording Secretary: Debora Grosskopf-Kroiher

Zdravko Lackovic

ORPEHUS President/