Elena Ruiz de la Torre, President Paolo Rossi – Vice President Patrick Little – Treasurer
Willem Sleddering – Secretary Annalisa Lentini – Board Member Audrey Craven – Past President Alison Turner (EMHA Staff)
Olivia Serratosa (EMHA Staff)
10.00 Welcome and apologies.
10.05 Review of previous minutes. Signature of approval.
10.10 New Secretary on the Board. Position of Willem Sleddering
10.15 Governance items Patrick Little.
10.30 EMHA Strategic Plan and Operational Plan 2017. President’s report: Elena Ruiz de la Torre
Inputs to the EMHA Strategic Plan
Actions to be done during the second semestre of 2017
12.00 Cluster Headache Special Interest Group. Coordinator’s report: Paolo Rossi
Treasurer’s report: Patrick Little
12.40 Possible changes in the Constitution. (Votes, By Laws…) 12.50 Date for the next G.A 2018
13.30 Close of the meeting
14.00 Bank appointment. PL+WS+ERT 15.30 TBC Advisor appointment. PL+ERT+AT