The EAHP Board, elected for three-year terms, oversees the association’s activities. Comprising directors responsible for core functions, it meets regularly to implement strategic goals. Supported by EAHP staff, the Board controls finances, coordinates congress organization, and ensures compliance with statutes and codes of conduct.
SC meeting: 10-11 January 2014
Please find below the agenda of the next SC meeting on 10-11 January 2014 and click on the hyperlinks to view the documents needed for this meeting.
Venue:
Sheraton Brussels Airport Hotel
Brussels Airport, 1930 Zaventem
Belgium
AGENDA
1. Welcome and apologies (KN)
2. Action items of November SC meeting in Brussels and approval of the minutes
3. 2014 abstract review – updates and improvements
4. Final review of Barcelona programme
5. NEW: Hamburg programme (2015): review of the seminar titles
b. Proposal from Jane Smith for a workshop on Medicines Reconciliation
c. EAHP-EPSA Student Science Award
6. 2015 Synergy Satellites : proposal of topics and titles
7. Review of the GPIs to the EAHP statements
a. Selection of the GPIs oral presentation during Barcelona congress
b. Method of collecting GPIs for 2015 congress
c. Decided GPIs to match EAHP statements
8. Future SC meeting dates
• 25 March 2014, from 17:30 to 19:30 (Barcelona congress centre)
• 9-10 May 2014, from 11:00 to 17:00 on the 9th and from 9:00 to 17:00 on the 10th (Hamburg)
• 27 September 2014, from 8:00 to 17:00 (Brussels)
• 7-9 November 2014, 8.00 – 18.30 on the 7th, 8.00 – 18.30 on the 8th, and 9.00 – 13.00 on the 9th (Brussels).
9. Additional SC members
10. Other business