1. Program of the Fertility Europe meeting
Monday 2nd July, 2012
Venue: Istanbul Congress Center-ICC, Taskisla Caddesi Harbiye/ Sisli,
Istanbul, Turkey
Room: 3B09
Time Activity Chair/Facilitator
09.30 Registration and coffee WG MORE
10.00 Welcome and introductions Clare Lewis-Jones
10.15 The 5th Council Clare Lewis-Jones, Chair
Conrad Engler, Treasurer
1. Approval of the minutes of the previous council
2. Approval of the Annual Report of the Executive
Committee under Art. 9 of the Statutes
3. Approval of the 2011 accounts under Art.9 of the
Statutes
4. The approval and dismissal of Members under
Art. 5 and 8 of the Statutes:
Associate Members to become Effective
Termination of membership of Effective member
• Presentations and voting
5. Appointment and discharge of the Members of
the Executive Committee, under Art. 9 and 13 of
the Statutes
• Presentations and elections
6. Approval of the 2012 budget under Art. 9 of the
Statute
7. Approval of the 2012 plan
8. Any other business
11.00 Coffee break
11.15 Policy discussion Policy group
13.00 Lunch
14.00 Presentations working groups & time for discussion WG PROF, COMM, MORE
15.15 Coffee break
15.30 Presentation SPF (Special families campaign) Denisa Priadková
16.00 Guest speaker: Christine Bauquis, Communications Clare Lewis-Jones
Officer at ESHRE: "The use of social media”
16.45 Concluding remarks Clare Lewis-Jones
17.00 Consecutive evening programme: dinner Sibel Tuzcu