Executive Committee meeting
23 February 1997
Amalia Hotel - Athens, Greece
09:00 - 13:00AGENDA
- Welcome by the President
Prof. Oulis
- Agenda's approval
- Announcements
- Progress of pending tasks
a. Questionnaire to EAPD Councillors
Profs. Oulis -Curzon b. Identification Card and Certificate of members
Profs. Oulis-Martens c. Membership Directory
Prof. Curzon d. EAPD link to Internet
Prof. Oulis
- Secretary's report
Prof. Curzon
- Credentials Committee Report
Prof. Koch
- Education Committee's Report on
a. Quality assurance
Dr. Ekman b. Accreditation standards and site visits
Prof. Danhlof
- Standing Orders
Profs. Oulis- Martens
- Constitution and Bylaws revision
Prof. Hosskuldson
- Specialty recognition: Development of a strategy for the near future
Profs. Koch-Oulis
- Next Council and Consensus Meeting
Profs. Oulis-Curzon
- 4th EAPD Congress in Sardinia, Italy - 1998
a. Secretary's report after his site visit
Prof. Curzon b. Scientific programme - main topics
Prof. Koch-Martens c. Next site visit - expenses coverage
Prof. Oulis
- 5th EAPD Congress - Norway 2000.