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Board meetings - agenda & minutes

 

Up-dated: 2006-10-25

Board meeting No. 44

November 6, 2006: Room reservations are made at Hotel Pilotti where the dinner also will be served at 20.00 (Finnish time).

Date for meeting: November 7, 2006, 9.00 - 16.00 (Finnish time)
Place for the meeting: HU, Viik Campus, Faculty of Veterinary Medicine, Mustialankatu 1,
EE-building, Floor 2, Seminar room B 241

Agenda with links to enclosed documents.

  Time Item Enclosures
44.1 9.00 Opening of meeting and agenda

Encl. 44.1
44.2 9.05 Follow-up of decisions from meeting No 42 and No 43. (Paul Jensén)

 
44.3 9.15

Prognosis 2006
(Knut Wålstedt)

 Encl. 44.3
44.4 9.40

Joint windows for intensive courses
(Knut Wålstedt)

Encl. 44.4
  11.00 Pause  
44.5 11.15

Time schedule for new strategy including news from members and list of items/questions
(Lars Moe and Paul Jensén)

Encl. 44.5
  12.30 Lunch

 
  13.00

Study visit at animal hospital (Hannu Saloniemi)

  
44.6 14.00

Activity plan and budget 2007
(Paul Jensén and Knut Wålstedt)

Encl. 44.6
Encl. 44.6c

  15.15 Pause

 
44.7 15.30

Next board meeting

 
44.8 15.50

Other items

 
44.9 16.00

End of meeting

 

Welcome!
Paul Jensén