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Minutes from ISHM-Nordic's Annual
Meeting 22 September 1997
Hotel Olavsgaard, Lilleström, Norway
34 members attending including 8 board members
- Opening of the meeting
Hans Danielsson opened the meeting at 9.00
- Approval of the agenda
The agenda was approved with the following alteration to point 8: The
board is informing about the appointing of Kenneth Dahlberg to
substitute Anders Åberg on the board.
- Statutory notice
The meeting was called in accordance with the Society bylaws.
The meeting suggested and elected the following:
chairman of the meeting: Paul Collander
keeper of the minutes: Katarina Boustedt
two members to check the minutes: Leif Tore Smedås, Søren Nørlyng
- Report on operations during the past year
The report on operations during the past year was given by Søren Nørlyng.
The main activity was the Annual Conference in Helsingør. Søren also
mentioned that some issues remained from EMC 95.
- Adoption of the audited accounts and balance sheets
The audited accounts and balance sheet were presented by Terho
Kutilainen and approved by the meeting. The balance was SEK 248 061.16
and the profit for 1996 was SEK 34733.39. The Auditor’s report was
read and all documents were approved by the meeting.
- Society Name Change
The proposal to change the name of the Society in accordance with the
Call to the meeting was presented by Paul Collander. Regarding the new
logotype it was decided to follow the decision of the US meeting in
October. Changes in the bylaws were presented and approved. Name change
approved without comments. The new name will be IMAPS Nordic.
- Nomination of Election Committee
The election committee for the 1998 board will be Tuomo Jaakola and Søren
Nørlyng.
- Information: The ISHM Nordic board has in a formal meeting decided, in
accordance with the Society bylaws, that replacing Anders Åberg, who
asks to be freed from Board duties, will be Kenneth Dahlberg of
Pacesetter, Järfälla, Sweden
- Any Other Matter
No other questions were raised.
- Freedom of Responsibility
Freedom for responsibility was given to the board of 1996.
- Closing of the meeting
The meeting was closed by Paul Collander at 9.26
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