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Brussels Board Meeting 8-9/12/2005

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EUROPET
 
Board meeting, Brussels 8.-9. December 2005
 

 AGENDA 

  1. BUDGET
Approved budget.
            Coordination
            Task forces
            Meetings: General meeting, Workshops (Regional, Thematic?), Board meetings
            Additional funding
            Partners’ contributions 
  1. Home page 
  1. Logo 
  1. Promotion
Whom:             Associations:
Meetings
?
Material:         Poster
            ppt presentation 
 
  1. Mission statement 
  1. Response to evaluation 
  1. Task forces
Refine the topic
Who is in charge
 
Working majors:  
 
  1. General meetings:     (Winrich’s suggestions)
First: Liepaja, LV May 5-7-, 2006?
Second: Bonn, DE,  Summer 2007?
Third: Oulu, FI, spring/summer 2008?
 
Regional meeting/workshops:
 
  1. Additional partners:
Countries: LI, CP, SL
Pediatric associations:
 
  1. Other matters  
Family medicine TN proposal