Member information

IMAPS Nordic members are hereby summoned to our annual meeting in connection with the Annual Conference at Dipoli Congress Center, Espoo, Finland. The meeting time is 18.10 - 18.40, in conjunction with the conference on 22 September 2003.

Agenda

1. Opening of the meeting

2. Approval of the agenda

3. Statutory notice

4. Report on operations 2002

5. Adoption of the audited accounts and balance sheets

6. Freedom of responsibility for the board, for previous year

7. Nomination of election committee for 2005 - 2006

8. Motions received

9. IMAPS Nordic to host IMAPS Europe conference 2007 in Finland

10. Any other matter

11. Closing of the meeting

Motions can be sent to the board by email at any point in time. Late motions must be handed to the board, in writing, no later than 08.00 on 22 September.