WAEH Board meeting
September 2014

Attendees

Anders Boman, Sankt Erik Eye Hospital
Werner Spileers, The Department of Ophthalmology of the University Hospital Leuven

Agenda item	By	Content
Welcome	Kees Sol
Financials January – June 2014	Wim Oosterom	Actuals 2014 Q II Actual Notes to 2014 figures and the forecast 2014
Dubai meeting	Kees Sol	Board meeting Dubai – extra topic meeting
New members	Kees Sol	Received application to become a full member Lausanne Application form Received applications to become an associate member Chili Application form Letter of intention Bangladesh Application form Recommendation India Application form Potential new members (to be contacted): Instituto Oftalmologica – Mexico-City, Mexico Peking University People’s Hospital – Peking, China Zhongshan Ophthalmic Center – China West of England Eye Unit
Update projects	Wim Oosterom	Quick scan other running projects – outcomes will be presented in Dubai Structure/timeline new projects
To be reviewed:		Minutes of the board meetings April 2014 Decisions and Action points
Wrap up	Kees Sol	SEE YOU IN DUBAI!