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WAEH Board meeting
Wednesday 15 February 2017

  • Wednesday 15 February 2017
  • Time: 07.00 Ann Arbor time 
  • Teleconference
  • Open to: board members of the WAEH

Attendees

  • Charity Wai, Singapore National Eye Centre, chair executive of the WAEH 
  • Nico Klay, The Rotterdam Eye Hospital, treasurer of the WAEH
  • Ingeborgh Stalmans, The Department of Ophthalmology of the University Hospital Leuven
  • David Probert, 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
  • Wim Oosterom – external WAEH advisor to the board

Other invited attendees

  • Dr. Paul Lee, Kellogg Eye Center, USA
  • Dr. Nelson, Kellogg Eye Center, USA
  • Prof. Li Xiao Rong, Tianjin Medical University Eye Hospital, China
  • Dr. Buu, Tianjin Medical University Eye Hospital, China

Organized by

  • Maaike van Zuilen, WAEH

Agenda

Agenda itemContent
Welcome
Letter of appreciation sent to Dato Ramani
Update China 2017 – meeting

  • Structure of the meeting

Member meeting
  1. Annual report 2016
  2. Annual accounts 2016
  3. Strategy and structure document 2025
  4. Activity plan 2017-2018
  5. Budget/ fee scheme 2017-2018
    – Budget fee scheme
    – Budget proposal
Financials
  • Invoices have been sent to all the members
Update projects
To be reviewed
Any other points
  • Maaike has been contacted by our full member from Brasil (Hoftalon Eye Hospital (Brasil): they would like to set up a Latin America association of eye hospitals linked to the WAEH: quote ”I believe that with the help of WAEH, we can create a strong association with several hospitals in Latin America and it will generate important discussion about eye care in our region.”
    • They would like to contact all hospitals in Latin America and create an agenda in China to discuss a possibility of a Latin America association of eye hospitals, linked to the WAEH.
  • Locations & Dates WAEH annual meeting 2018 – 2019 – 2020

The dates and timings are:

  • Board meeting Wednesday 15 February 2017 – Starting time Ann Arbor – 07.00 AM
  • Board meeting Friday 21 April 2017 – Starting time Ann Arbor – 08.00 AM
  • Board meeting Friday 29 Sep 2017 – Starting time Ann Arbor – 08.00
  • Board meeting Tuesday 5 Dec 2017 – Starting time Ann Arbor – 07.00
Wrap up