WAEH Board Meeting
February 2016

Attendees

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

Agenda item		Content
Welcome	Charity Wai
Update members WAEH board	Charity Wai	Update from THONEH Update from Leuven Board membership: Board election process Who steps down? Open positions Application and voting
WAEH 2016	Kees Sol	Update program – Call 4 Abstracts – received abstracts & reminder Sponsoring
Member meeting	Wim Oosterom	Annual account 2015 Annual report 2015 Action plan 2016 – 2017 Budget 2016 – 2017 Budget fee scheme 2017 Budget proposal 2017
Financials	Wim Oosterom	Actuals 2015 – Q4 Membership fee: Invoices have been sent in January Aditya Jyot
Member acquisition update	Maaike van Zuilen	Update regarding the AAEECE members
Extra topic meeting	Wim Oosterom	Open to board members plus other members TOPIC? World Sight Day – 12 – 13 – 14 October 2016
To be reviewed	Charity Wai	Minutes of the board meeting December 2015 Decisions and Action points
Any other points	Charity Wai
Wrap up		Dates for 2016 February Thursday 18 February Time: UK time: 8.30 am April Thursday 21 April Time: UK time: 8.30 am May = annual meeting = 25th – 29 May September Thursday 15 september Time: UK time: 8.30 am October – World Sight Day – 12 – 13 – 14 October – Possible Extra Topic meeting December Thursday 1 December Time: UK time: 8.30 am Have you already visited the knowledge hub? Go to: https://knowledgehub.waeh.org/