Prague, 2014
ORPHEUS Executive Commitee Meeting
December 12-13, 2014 ORPHEUS Executive Committee Meeting, Prague
ORPHEUS Executive Committee meeting was held December 12-13, 2014 in Prague, in the building of the Charles University.
Participants include 13 members of EC, Chairman of the Labelling Board and Dean of the Belgrade Medical School.
| Proposed agenda included: | |
|---|---|
| 1. | Verification of minutes from Lausanne meeting |
| 2. | Presidents’ report |
| 3. | ORPHEUS Statute |
| 4 | Conference in Lausanne – financial report |
| 5. | Report of Treasurer (prof. Ana Borovecki) |
| 6. | ORPHEUS Conferences SOP |
| 7 | ORPHEUS Labelling Process – report about current activities and discussion about future (prof. M. Mulvany) |
| 8. | Conference in Belgrade – presentation of Prof. Bumbaširević and prof. Lalic, discussion about programme |
| 9. | Participation on EC members on meetings (reports, future activities, discussion about rules) |
| 10. | ORPHEUS budget for 2015 |
| 11. | Reports of EC members |
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