Member information

1. Opening of the meeting
   Hans Danielsson opened the meeting.
   
2. Approval of the agenda
   The agenda was approved.
   
3. Statutory notice
   Paul Collander was elected chair and Katarina Boustedt secretary for the meeting. Anders Engdahl and Søren Nørlyng was elected to check the minutes.
   
4. Report on operations during the past year
   Paul Collander presented the operations for 1997, appended.
   
5. Adoption of the audited accounts and balance sheets
   Terho Kutilainen presented and his report was adopted, appended. IMAPS Nordic will continue to work with the Nordic currencies, not changing to ECU, since neither Norway nor Sweden will enter the monetary union.
   
6. Proposed change of bylaws, adding corporate membership
   The board has investigated the UK and USA corporate membership and found that it is beneficial only for large corporations with broad involvement in IMAPS, and that is not the case in the Nordic countries.
   
7. Election of the 1999 - 2000 IMAPS Nordic board
   Søren Nørlyng presented the results from the voting. 33 votes three invalid, 26 voted for the proposed board. The board for 1999 - 2000 will therefore be the same as the current, i.e.,
   Paul Collander, President
   Søren Nørlyng, Vice President
   Terho Kutilainen, Treasurer
   Katarina Boustedt, Secretary/webmaster
   Kenneth Dahlberg
   Hans Danielsson
   Henrik Hvims
   Snorre Prytz
   
8. Any other matter
   No other matters were presented.
   
9. Closing of the meeting
   Paul Collander closed the meeting at 09.25.

At the minutes

Katarina Boustedt,
Secretary

Minutes checked and approved