General assembly – NOF

Agenda

1. The President’s report on the Board’s activities
2. The Secretary-General’s statement on the Federation’s accounts
3. The President, Secretary-General and other members of the Board are released from responsibility.
4. New membership fee
5. New membership; Lithuanian Society of Orthopedics and Traumatology
6. Election of the Chairman, Congress 2018, as well as the time, location and main topics for the congress.
7. Election of President, Vice-President, Secretary General on the termination of their mandate
8. Activity report from the Chairman of Acta Orthopaedica’s Board
9. Decision on the future of Acta Orthopaedica in relation to the NOF
10. Honorary Member NOF.
11. Presentation of venue and preliminary programme NOF Congress, 2018
12. Any other business
13. Closure