nd EUNIS Board meeting
June 22nd, 2012 UTAD, Vila Real, Portugal
11:00 – 11.10

Present: Jan Madey, Pekka Kähkipuro, Nicola Bertazzoni, Ilkka Siissalo, Lígia Ribeiro, Hans-Dieter Weckmann, Ramon Grau Sala, Arsenio Reis, Mikael Berglund, John Murphy.
Excused: Gill Ferrell

The Board welcomes the four persons elected or re-elected to the Board:

Jan Madey, University of Warsaw
Hans-Dieter Weckmann, University of Düsseldorf
Mikael Berglund, Umeå University
Gill Ferrell, University of Northumbria

Then the Board unanimously elected the following officers:

President: Jan Madey
Vice-President: Ilkka Siissalo
Treasurer: Hans-Dieter Weckmann
Secretary: Ramon Grau Sala

and decided to hold the next Board Meeting in Latvia in October 2012.