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Information General Assembly

INVITATION TO THE GENERAL ASSEMBLY OF EUPSA
Leipzig, June 7th, 2013


Dear EUPSA Members,

We would like to invite you on the due date, according to our Statutes to the General Assembly of our Association which will take place on the 7th of June 2013 at 12.30-13.30 p.m. at the Audimax Room of the Congress Venue, University of Leipzig, Leipzig Germany.

All members are invited to submit comments, suggestions and/or recommendations, as well as nominations for elections if appropriate, to the President or the Honorary Secretary. Any comments or queries, which arrive not later than the 26th of April 2013, will be included in the agenda.

The following issues will be discussed:
Election of the EUPSA President Elect by the GA

According to our Statues the Executive Board has a proposal right. During the EB Meeting on January 12th, 2013 the EB proposed Prof. Benno Ure (Hannover) for this position. Any other candidates may be proposed not later than the 26th of April, 2013 to the Honorary Secretary
Election of the Chairman of the Network Office by the members of the Office

The election will take place on the 5th June during the Office meeting. The GA will affirm the elected person
Election of the Chairman of the Scientific Office by the members of the Office

The election will take place on the 5th June during the Office meeting. The GA will affirm the elected person
Revised Statutes and Bye-Laws to be affirmed by the GA

According to the decision of the GA on the 15th June 2012, EUPSA is registered as a Non-Profit Organization in Switzerland. The registration requires adaptations in the Statutes according to the Swiss Civil Law. In the Executive Board meeting on the 12th Jan. 2013 the Statutes and Bye-Laws were revised. For your convenience you find attached the Statutes and Bye-Laws with the opportunity to make comments. Please note that only suggestions forwarded to the Honorary Secretary by the 26th April 2013 can be considered for discussion during the GA.
Proposal for Rehbein Medal Recipient and Honorary Membership

According to the valid Statutes the proposals were made among the EB members. In the new Statutes suggestions may be made by all EUPSA members. Although the new Statutes were not affirmed by the GA the EB has the feeling that this privilege should be already given to the members as from now. We therefor invite you to make proposals giving a short report on his merits towards Pediatric Surgery or the EUPSA to the Honorary Secretary.

We hope to see you at the General Assembly in Leipzig,


Jean Michel Guys                               Giovanna Riccipetitoni
EUPSA President                                     EUPSA Secretary 

Download the 
[pdf]Statutes June 2013 (292.4 KB)
Download the  [pdf]By Laws June 2013 (299.9 KB)  

Date Last Edited: 2013-09-10 13:57