WAEH Board Meeting
April 2015

Attendees

Charity Wai, SNEC, chairperson of the WAEH
John Pelly, Moorfields Eye Hospital, treasurer of the WAEH
Kees Sol, Rotterdam Eye Hospital
Anders Boman, Sankt Erik Eye Hospital
Siritorn Rutnin, Rutnin Eye Hospital
Veera Ramani, Tun Hussein On National Eye Hospital
Werner Spileers, The Department of Ophthalmology of the University Hospital Leuven
Wim Oosterom – external WAEH advisor to the board

Agenda item	By	Content
Welcome	Charity Wai
WAEH Meeting 2015	Charity Wai	Check out the program online: http://www.waeh.org/en/singapore-2015-menu/singapore-2015 Reminder: poster Reminder: project proposals Wednesday night dinner: Signing of MOU between WAEH – AAEH – AAEECE WAEH – World Sight Day Basic Ophthalmic Nursing Program (BONC) – May 25 – May 30 – 2015
ICHOM	Anders Boman	ICHOM
Acquisition of new members	Charity Wai	Potential new members New member: Metta Eye Hospital
Extra topic meeting	Kees Sol
Board member application & voting	Wim Oosterom
Financials	Wim Oosterom
To be reviewed	Charity Wai	Senior Management program report Minutes of the board meetings October 2014 Minutes of the board meeting December 2014 Minutes of the board meeting February 2015 Decisions and Action points
Any other points	Charity Wai	Any other points
Wrap up	Charity Wai