WAEH Board meeting – Thursday December 6 – 2018

Thursday December 6 – 2018
Time: 12.00 UK time
Time: 07.00 AM – Ann Arbor (GMT -05.00 hours)
Teleconference
Open to: board members of the WAEH & invitees by the board

Attendees

David Probert, Moorfields Eye Hospital, chair of the WAEH
Charity Wai, Singapore National Eye Centre, immediate past chair of the WAEH
Anders Boman, Sankt Erik Eye Hospital
Cathy Kowalewski, Wilmer Eye Institute – Johns Hopkins Hospital
Dato Kulasegaran, Tun Hussein On National Eye Hospital
Mark Petty, Royal Victorian Eye and Ear Hospital
Sirithorn Rutnin, Rutnin Eye Hospital
Ron Treffers, new CEO Rotterdam Eye Hospital
Dr. Nelson, Kellogg Eye Center, USA, invited board member
Wim Oosterom – external WAEH advisor to the board

Organized by

Maaike van Zuilen, WAEH

Agenda

Agenda item	Content
Welcome	Sunday November 4 – Dubai meeting in Moorfields Dubai Monday November 5 Dutch consulate to talk about the innovation culture in Dubai Save the Date: Arab Health 28 – 31 January 2019 https://www.arabhealthonline.com/en/Home.html Mediclinic City Hospital http://www.mediclinic.ae/cityhospital/ Meet & Greet with 3 Dubai start ups https://getinthering.co/
WAEH 2019 meeting	Update programme and social programme 5 – 8 June – Moorfields London 9 June – travel day 10 June / 11 June -Visits to Manchester Eye Hospital / Royal Devon (to be confirmed] If board members would like to visit other eye hospitals in Europe, please let Maaike know before the end of January 2019 Event website online: https://www.waeh.org/en/waeh-2019/welcome Extra: fundraising meeting on Wednesday morning June 5 – delegates can register via the registration form – maximum of 40 delegates Call for Abstracts: open now Call for Registrations: open now Please note the difference this year: the payment system has been implemented and delegates have to immediately pay the fee after registration Sponsor packages In close cooperation with the Moorfields team (Fiona and Jennifer) a sponsor packages document has been developed. This document has now been sent to: Allergan Deepmind In the upcoming month Maaike and the Moorfields team will send this document also to other potential sponsors If the board knows interesting organisations that would be interested to meet 47 eyehospitals from all over the world, please connect them to Maaike via a personal email
Review outcomes Dubai	Dubai outcomes – project updates Project Name: Patient Enucleation Education Package (PEEP)
Board composition	Review proposal Nominating Commitee
Financials	Q3 – review document Actuals – review document
Membership update	Orbis Magrabi Eye Hospital: update application
To be reviewed	Board meeting minutes November 2018 Decisions and Action points November 2018
Wrap up