Member information

1. Opening of the meeting
   Hans Danielsson, founding member of IMAPS Nordic, opened the meeting as usual, at 9.02. Paul Collander was elected chair for the meeting and Katarina Boustedt secretary. Søren Nørlyng and Anders Engdahl were elected to check the minutes
   
2. Approval of the Agenda
   No motions were received by the board, and the posted agenda was approved.
   
3. Statutory notice
   The call for Annual Meeting sent out 1999-07-09
   
4. Report on Operations 1998
   Paul Collander presented the operations of 1998, as appended. The meeting approved the report.
   
5. Adoption of Audited Accounts
   Terho Kutilainen presented the audited accounts for 1998 and the meeting approved his report on the accounts.
   
6. Nomination of Election Committee for 2000
   At next year’s Annual Meeting the board for 2001 – 2002 will be elected. The election committee will consist of Søren Nørlyng from the board and Anders Engdahl from Dupont Sweden.
   
7. Any Other Matter
   No other matter was brought forward.
   
8. Closing of the meeting
   Paul Collander closed the meeting at 9.23.

At the minutes

Katarina Boustedt,
Secretary

Minutes checked and approved