Board meeting agenda

Monday 12 July
Time: 14.00PM CET

Attendees

Anders Boman, St. Erik Eye Hospital, Stockholm, chair of the WAEH,
David Probert, Moorfields Eye Hospital, United Kingdom, immediate past chair of the WAEH
Nelson, Kellogg Eye Center, USA
Charity Wai, Singapore National Eye Centre, Singapore
Cathy Kowalewski, Wilmer Eye Institute – Johns Hopkins Hospital, USA
Brendon Gardner, Royal Victorian Eye and Ear Hospital, Australia
Rodrigo Hasegawa, Hoftalon Eye Hospital, Brasil
Dato Kulasegaran, Tun Hussein On National Eye Hospital, Malaysia
Igor Schillevoort, The Rotterdam Eye Hospital, The Netherlands
Dr. Tjahjono, Jakarta Eye Center, Indonesia
Wim Oosterom – external WAEH advisor to the board
Maaike van Zuilen, WAEH

Agenda

Agenda item	By	Content
Welcome
Board Composition	Wim Oosterom	New board members: King Khaled – Dr. Abdulaziz Ibrahim AlRajhi, CEO, King Khaled Eye Hospital: Outcomes appointment with Maaike About Dr. Abdulaziz Ibrahim AlRajhi Aier Eye Hospital Group – requested appointment Plus one Chair
WAEH Annual Meeting 2021	Maaike	Date: 8 September Time: 13.00PM – 15.00PM CET Time member meeting: 15.00PM – 15.30PM CET Structure of the meeting Sponsoring Structure of the meeting 13.00PM – Welcome 13.05PM – Keynote – White Architects 13.20PM – Presentations by members Mr. Anders Boman – St. Erik Eyehospital, Stockholm, Sweden Mr. Rick Seefeldt – Koret Eye Institute, Wayne and Gladys Valley Center for Vision, UCSF Health, San Francisco, USA Prof.dr. Carroll Webers – University Eye Clinic Maastricht UMC, Maastricht, The Netherlands Mrs. Kristy Davidson, Mrs. Deborah Phillips, Mr. Ed Holman, Johns Hopkins Wilmer Eye Institute, Baltimore, USA Dr. Abdulaziz Ibrahim AlRajhi, King Khaled Eye Hospital, Riyadh, Saudi Arabia China / Phillipines / not confirmed yet 14.30PM – Panel discussion 14.55PM – New Chair 2021 – 2023 15.00 PM – 15.30PM – Member Meeting
Member Meeting		Date: 8 September Time member meeting: 15.00PM – 15.30PM CET Structure of the meeting Review agenda and documents – CONCEPTS: Annual accounts Annual report – Download link https://we.tl/t-EJLlDrE0JM (One week available) Activity plan 2022 – 2023 Budget 2022 – 2023 Budget fee scheme 2022 – 2023 Board composition
Update membership applications		Lusaka Eye Hospital – Africa / Zambia – Sponsored member? Which eyehospital would like to be the mentoring eyehospital? Techlaser – Brasil – 56 member eyehospitals MVZ spoke with Enoch Loes from the Techlaser association: he expects that 35-40 members are fit to become a member of the WAEH, but let’s start with 2-4. To be followed up. Introduction Application
Wrap up