Call for General Assembly ScanBalt fmba

Call for General Assembly ScanBalt fmba

Event Date: 27 September 2018

General Assembly for the association ScanBalt® fmba Thursday 27th of September 2018 08:00 – 09:00

Venue: Lithuanian Exhibition and Congress centre LITEXPO,  5.3 Hall, Laisvės ave. 5, LT-04215 Vilnius, Lithuania. The venue is the same as for the ScanBalt Forum parallel session track starting 09:00.

Agenda according to Statutes and Standing Orders for Procedures:

  1. Election of Rapporteur of the GA
  2. Approval of the agenda
  3. Report from the Chairman of the Executive Committee (ExCo) on activities and achievements
  4. Presentation of the annual financial report for 2017
  5. Membership fees:

The Chairmanship proposes that the membership fees are kept unchanged for the year 2019. Motivation: The fees are unchanged since 2009 which means a significant decrease over the years. This is in line with the constant strive towards enhanced cost efficiency, return of investment for the members, decentralization and attraction of alternative sources of funding.

  1. Issues proposed by the members or the ExCo
  2. Recommendations to ExCo
  3. Any other matter

 

Meeting of the Executive Committee

Agenda:

  1. Welcome/Approval of agenda and minutes from last meeting
  2. Discussion of ExCo meeting dates 2018/2019
  3. Any other matter

– Status for AI-application

 

Baltic Sea Region Macro-regional Accelerator and Strategy Development

ExCo will be followed by a strategy discussion 09:00 – 10:00 “Baltic Sea Region Macro-regional Accelerator and Strategy Development”. The session opens the ScanBalt Forum parallel track at Life Sciences Baltics 2018. During the session the results from the ScanBalt stakeholder survey will be presented as input for the discussion.

 

Jaanus Pikani                                                                                                            Peter Frank

Chairman                                                                                                                   General Secretary

ScanBalt members: