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WAEH Board Meeting
April 2016

  • Thursday April 21  – board meeting
  • Time: 08.30 AM UK time 
  • Teleconference
  • Open to: board members of the WAEH

Attendees

  • Charity Wai, Singapore National Eye Centre, chairperson of the WAEH
  • Veera Ramani, Tun Hussein On National Eye Hospital, secretary of the WAEH
  • Werner Spileers, The Department of Ophthalmology of the University Hospital Leuven, treasurer of the WAEH
  • Tracy Luckett, Moorfields Eye Hospital
  • Anders Boman, Sankt Erik Eye Hospital
  • Sirithorn Rutnin, Rutnin Eye Hospital
  • Mark Petty, Royal Victorian Eye and Ear Hospital
  • Dato Kulasegaran, Tun Hussein On National Eye Hospital
  • René Baljon, The Rotterdam Eye Hospital, representing Kees Sol, The Rotterdam Eye Hospital
  • Wim Oosterom – external WAEH advisor to the board

Not attending

  • Kees Sol, past chairman, WAEH, The Rotterdam Eye Hospital

Organized by

  • Maaike van Zuilen, WAEH

Agenda

Agenda itemByContent
Welcome
WAEH 2016
René Baljon
  • Update program – Review program
  • Timeline for board members – board meeting Wednesday morning 10.00 AM May 25  
  • Update attendees
  • Update sponsoring
  • Practical aspects of the meeting
Board members
Wim Oosterom

Governance of the WAEH  

  • Duration chair
  • One attending board member per eye hospital with voting rights / one person extra without voting rights
  • Roles in the board
    • Secretary
    • Treasurer
    • Members of the board
Member meeting
Wim Oosterom
Membership & Financials
Wim Oosterom
New members
Maaike van Zuilen

Application of the HVISÃO – Hospital da Visão de Pernambuco from Brasil

Extra topic meeting October 2016
Wim Oosterom
To be reviewed
Charity Wai
Any other points
Charity Wai

Please note: board meeting May 25 – 09.00 AM at Schiphol Airport – Fly in one day before

Wrap up
Charity Wai

Dates for 2016

  • May = annual meeting = 25th – 29 May

  • September
    • Thursday 15 september
    • Time: UK time: 8.30 am
  • October – Sunday 16 October – Monday 17 October – Tuesday  18 October         

  • December
    • Thursday 1 December
    • Time: UK time: 8.30 am
  • Annual meeting 2017 in China
    • TO BE ADDED

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