Annual assembly of representatives
HOTEL HILTON HELSINKI KALASTAJATORPA
Saturday 24th October 2009 16.30 – 18.00

1) Minutes read more ...
2) NordAN Drug Policy Platform read more ...
3) Resolution read more ...

Pictures:
NordAN Annual Meeting photos >>>

Agenda

1. Opening of the meeting

2. Adoption of the agenda

3. Election of presidium for the meeting
                 a. Chairman
                 b. Secretary
                 c. Two persons to sign the minutes of the meeting
                 d. Two persons to count votes

4. Decision if the meeting is called in a proper manner

5. Adoption of the list of members with voting rights at the meeting

6. Annual Report from the board. Read more ...

7. Economic report 2008. Read more ...

8. Auditor’s report 2008

9. Decision on annual report, economic report and auditor’s report

10. Decision on membership dues for 2010

11. Adoption of new members

12.	Proposal made by the Metodistkirkens Råd for Folkesundhed (DK) change the statues to have the assembly of representatives only every second year and comments from the NordAN board.
	Proposal read more ... Board Comment read more ...
13.	Proposal from the board to adopt a NordAN drug policy platform.
	Read more ...

14. Electing of the NordAN President for the coming year

15. Electing of the NordAN board for the coming year

16. NordAN Plan of action 2010. Read more ...

17. Resolutions

18. Report on the auditors

19. Invitation to the annual meeting of representatives in October 2010 in Copenhagen

20. Other business

21. Closing of the meeting

 

Minutes of last NordAN assembly of representatives Tallinn October 2008. Read more ... Copenhagen Feburary 2009.Read more ...