Agenda
ESNM General Assembly
1. Words of Welcome (Q. Aziz)
2. Approval of the Minutes from the General Assembly October 9, 2022, Vienna (Q. Aziz)
3. Association Business (Q. Aziz)
a. Reappointment / Replacement ESNM Steering Committee Members, approval from General Assembly:
o Vasile Drug
o Ram Dickmann
o Luis Novais
o Jean-Marc Sabaté
o Jordi Serra
o Jutta Keller
o Ricard Ferré
b. ESNM reappointment of the Treasurer, approval from General Assembly:
Daniel Pohl
c. ESNM GMFH Section chair reappointment, approval from General Assembly:
Giovanni Barbara
d. Short Update on Board Sections (Educational, Research, Media/PR, Meetings, GMFH) (Q. Aziz)
4. Update Finances (D. Pohl)
a. Financial Statement 2022 – Report from the Auditors, discharge of the Steering Committee by General Assembly
b. Status 2023 & Forecast 2024
5. Update ESNM Meetings (D. Pohl, Q. Aziz)
- NeuroGASTRO 2023
- NeuroGASTRO 2025
6. Update ESNM projects (Q. Aziz)
7. Any other business (Q. Aziz)