Time: 11.30 AM.
§1: Election of chairman and secretary taking minutes of this meeting.
§2: Short description of the situation today. “Year two – a year of building”
§3: Bylaws of newSASP accepted at the founding meeting in Copehagen. To be read at our web site www.sasp.org.
§4: Members of the board (elected in at GA in Copehagen 2009):
Denmark: Nanna B. Finnerup, Ole K Andersen
Finland: Satu Jääskeläinen, Antti Pertovaara
Iceland: Sigridur Gunnarsdottir, Anna Gyda Gunnlaugsdottir
§5: Election of two new board members- one from
§6: Report on activities since the meeting in
§7: Number of members at present: Decision of membership fee for 2012.
Should the SJP subscription be included in the membership fee?
§8 Status of Scandinavian Journal of Pain
§9: Status of web site
§10: Financial status presented
§11 Planning of the next meeting 2012.
§11: Any other business?
/ Torsten Gordh