AGM Agenda

A G E N D A

 

22nd Meeting of the Annual General Meeting (AGM) of the European Venous Forum (EVF)

to be held on

Friday 25th June 2021 at 14.00 BST via Video Conference (Zoom)

AGM minutes 2020 | EVF Ltd Accounts 2020 (short version)  |  Report EVF HOW and EVF HOW Plus Report 2020/2021

 

  1. Apologies
  2. Minutes of the 21st Meeting of the Executive held virtually (Zoom) on 14 October 2020
  3. Matters Arising

Item 9. Collaboration with the American Venous Forum (Dominik Heim)
Item 3.11. Research Grants (Andrew Nicolaides)

  1. Secretary’s Report (Athanasios Giannoukas)
  2. President’s Report (Imre Bihari)
  3. Treasurer’s Report and presentation of Accounts (2020) (Marianne Vandendriessche)
  4. Report from Committees:
      • a. Nominations Committee (Andrew Nicolaides)
      • Two Honorary Members: Dr Tamas Sandor (Hungary) and Dr Zoltan Varady (Hungary and Germany)
      • New Board Member Proposals:
      • Professor Stephen Black (UK). Proposed: Niels Baekgaard
      • Professor Makis Avgerinos (Greece). Proposed: Athanasios Giannoukas
      • b. International Relations Committee (Armando Mansilha)
      • c. Research, Education and Publications Committee (Marzia Lugli)
      • d. European Venous Foundation (Andrew Nicolaides)
  1. EVF HOW / EVF HOW Plus (Marianne De Maeseneer)
  2. Report from President Elect: Venice 2022 (Oscar Maleti)
  3. Future Meetings – Postponed from original dates
      • 2022: Venice, Italy (Oscar Maleti)
      • 2023: Berlin, Germany (Erica Mendoza)
      • 2024: ?? Spain
  1. Any other business

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