EUNIS Council
Draft minutes

The annual meeting of the EUNIS Council took place during the EUNIS2010 Conference in Warsaw, Poland on 24 June 2010.

1. Welcome and registration of participants

The EUNIS President Jan Madey (Poland) took the chair. The following Council members were present:

Paulo Alves (Portugal)
Vicent Andreu (Spain)
Johan Bergström (Sweden)
Gill Ferrell (UK)
Alf Hansen (Norway)
Orla Hoppe (Denmark)
Grzegorz Jarzembski (Poland)
Tapani Kalmi (Finland)
Jan Madey (Poland)
Viljan Mahnic (Slovenia)
John Murphy (Ireland)
Arsenio Reis (Portugal)
Ilkka Siissalo (Finland)
Peter Tinson (UK) 
Darina Tothova (Slovakia)
Ivan Vrana (Czech Republic) 
Hans-Dieter Weckmann (Germany)

Pierre Ageron (France), Pascal Bachmann (Switzerland), Uwe Blotevogel (Germany), Javier Franco (Spain), Andres Salu (Estonia) and Christian Zufferey (Switzerland) apologized for their absence.

2. Election of new members of EUNIS Board of Directors

The following 2 persons were elected to the Board for three years to 2013:

John Murphy (Ireland)
Ilkka Siissalo (Finland)


Kristel Sarlin
EUNIS Executive Secretary