WAEH Board Meeting
February 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
Ann Clarke, Royal Victorian Eye and Ear 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	Wim Oosterom	Call 4 Abstracts – received abstracts Update regarding program
Member meeting 2015		Annual account 2014 Annual report 2014 Action plan 2015 – 2016 Budget 2015 – 2016 Board membership: Who steps down? Open position: secretary of the WAEH Application and voting form [Please see left in the menu of the website]
WAEH Meeting 2016	Kees Sol	Dates: Wednesday May 18 – Sunday May 22
Acquisition of new members	Kees Sol	Potential new members Application of the Tays Eye Centre from Tampere, Finland (uploaded February 4) Extra information about the Tays Eye Centre (uploaded February 4) Structure of Acquisition (uploaded February 3)
Extra topic meeting	Kees Sol	Extra topic meeting 2015 (updated 4 February)
To be reviewed	Charity Wai	WAEH senior management program Minutes of the board meetings December 2014 Minutes of the board meetings October 2014 Decisions and Action points
Any other points	Charity Wai
Wrap up	Charity Wai