WES member Paulo Spinola proposed the approval
of the accounts, which was seconded by WES member
Neil Johnson. The accounts for 2006-2007 were
unanimously approved.
3. The appointment of
auditors
Robert Shaw proposed the appointment
of auditors:
AIMS Accountants
Tudor Business Centre
Kingswood Station
Waterhouse Lane
Kingswood
Surrey
England
This was seconded by WES member
Thomas D’Hooghe. The motion was unanimously
carried.
4. Special resolution:
the amendment of bylaws
All WES members had been provided
with proposed revised WES bylaws on 13 February
2008. The bylaws had been revised to simplify
the membership structure and to clarify board
terms to ensure there is a regular turnover of
the board. No additional comments/feedback had
been received by the time of the General Assembly.
WES member Deborah Bush proposed
the approval of the revised bylaws, which was
seconded by WES member Edgardo Rolla. The revised
bylaws were unanimously carried.
WES
Bylaws
5. Presentation
of the 2008 – 2011 priorities and board
composition
Robert Shaw handed over the position
of WES President 2008-2011 to Professor Hans Evers
of Maastricht University. Hans Evers thanked Robert
Shaw for stepping in on behalf of Rodolphe Maheux,
and commenced his presentation by referring back
to WES’s mission, and based on this he set
out his priorities for the next three years:
5.a e-Journal
To continue to produce a regular e-Journal with
"news and opinions in endometriosis"
to enhance the exchange of experience and dissemination
of information. Hans Evers invited members to
contribute with input to the e-Journal and for
them to provide feedback to the format they would
like see it take.
WES
e-Journal
5.b International
research networks in endometriosis
Hans Evers announced that Peter Rogers, together
with scientists from around the world, would be
hosting a one day research workshop on 15 March
2008 to come up with a consensus for future research
priorities in endometriosis. Hans Evers thanked
Peter Rogers for this initiative and confirmed
that WES will “take on the baton”
– as Hans Evers’ presidential initiative
– to establish international, collaborative
research networks based on the priorities set
out in the publication, as a deliverable of WES’s
mission to “foster research”. It is
envisaged that these research networks will aid
in providing research priorities for WERF.
Research
networks
5.c The World Endometriosis
Research Foundation (WERF)
Hans Evers pledged his support to WERF to not
only foster research in endometriosis, but also
to encourage and support international collaboration
among those who study the pathogenesis and treatment
of endometriosis. He encouraged all members to
please assist with fundraising for WERF. Raising
money for research is a key aim of WES’s
mission to make scientific progress.
World
Endometriosis Research Foundation
5.d World Congresses
on Endometriosis
Arranging the World Congresses on Endometriosis
is one of the corner stones of WES’s mission.
Hans Evers announced that the 11th WCE will take
place in Montpellier on 4 – 7 September
2011. Its theme will be: "Towards Excellence".
11th
World Congress on Endometriosis
Hans Evers reminded all members
that to move towards excellence international
collaboration is essential. He recognised that
WES is a small society – but it is not “select”
. It welcomes all members from the endometriosis
community, and encourages further collaboration
with national and regional societies.
JOIN
WES | RENEW
WES Membership
5.e The 2008-2011
WES board
Hans Evers paid tribute to Jacques Donnez
(1st WES president, 1998-2000), Michel Canis (WES
treasurer, 2002-2008, and Paulo Spinola (WES representative,
1998-2010), who are stepping down from the board
because their terms of office are over.
He went on to introduce the new
WES officers:
• Paolo Vercellini (Italy)
– president elect for 2011-2014
• Robert Shaw (UK) – who has agreed
to stay on as “immediate past president”
in lieu of Rodolphe Maheux
• Linda Giudice (USA) – vice president
• Robert Schenken (USA) – secretary
• Ali Akoum (Canada) – treasurer
Three ex-officio positions have
been created:
• David Healy (Australia)
– president of WCE2008 (ie. immediate past
WCE)
• Bernard Hedon (France) – president
of WCE2011 (ie. next WCE) - NEW
• Luk Rombauts (Australia) – e-Journal
editor - NEW
WES representatives:
• Mauricio Abrao (Brazil)
– NEW
• Neil Johnson (New Zealand) – NEW
• Naoki Terakawa (Japan) – NEW
• Liselotte Mettler (Germany) – replaced
Agneta Bergqvist in 1Q 2007
• Robert Taylor (USA)
Lone Hummelshoj was re-appointed
as Secretary General, which is not a board position.
WES
Board 2008 - 2011
6. Any other business
Hans Evers reminded everyone
that the congress book on endometriosis, edited
by Professor David Healy, was for sale at the
registration desk.
There being no other business
the meeting concluded at 18.00.
|