The Fourth Mediterranean Emergency Medicine Congress (MEMC IV) - 15-19 September 2007 - Sorrento, Italy
EUSEM SIMEU AAEM

EMDM-A General Body Annual Meeting

Open to EMDM Alumni Only
Tuesday, 18 September
13:30 – 17:00
Nettuno 1
Chairs: H. Delooz, T. Codreanu, M. Ramachandaran

Opening and Apologies

Minutes Approval:
EMDM-A Annual Meeting, Heraklion 2006
EMDM-A Meeting, Amsterdam 2007
EMDM Executive Committee Meeting, London 2007
EMDM Executive Committee Meeting, Courmayeur 2007

13:45 Matters Arising
14:00 Reports
  1. President
  2. Secretary
  3. Treasurer
  4. Special Report on EMDM
14:20 Proposed Amendments to the EMDM-A Bylaws as Circulated Previously
  1. EMDM-A membership fees
  2. Establishment of the EMDM-A Task Groups and their responsibilities
  3. Establishment of the Office of Task Group Convener
  4. Establishment of the EMDM-A Council
  5. Other amendments to the EMDM-A bylaws
15:20 Standing down of the 2005-2007 Office Bearers
15:21 Election of the New EMDM-A Executive Committee
  1. President Elect 2009-2011
  2. Honorary Secretary 2007-2009
  3. Honorary Treasurer 2007-2009
15:51 Nomination of the Conveners and EMDM Representative
  1. Task Force: Academic and Research Centre
  2. Task Force: International Cooperation
  3. Task Force: Professional Development
  4. Task Force: PR/Conference Collaboration
  5. EMDM representative
16:05 EMDM-A President’s Message: The EMDM Alumni in 2009 – My Vision
16:25 Any Other Competent Business (AOCB)
16:35 Date Of Next Meeting (DONM)
16:39 Close of Business of the General Body Annual Meeting
16:40 EMDM Graduation and Diploma Ceremony
17:30 Close