Agenda of the EFSM Council Meeting and Delegates General Assembly, April 4^th, 2014, 14:00-15:30, Hotel Avenida Palace, Barcelona - Spain, Room Terraza A

Call to Order
Establishment of Quorum - Bruno Battiston
Congress Updates

XI^th EFSM Congress, Paris, 2012 - Philippe Valenti
XII^th EFSM Congress, EFSM Congress, Barcelona, 2014 - Alex Muset
XIII^th EFSM Congress, Antalya, 2016 - Yener Demirtas

General Secretary’s Report - Alexandru Georgescu

Societies’ Data Base
Feed-back from Societies
Website
Registration of the Federation
Bank Account
Number of Delegates
Societies’ Fees
Journal of Reconstructive Microsurgery
EFSM collaborations
Proposals for new Committees (Membership, Bylaws)
Find a person to be involved in managerial problems

Election of the Next EFSM General Secretary for 2016-2020
Discussions and vote the proposals for the EFSM Congress 2018
German Speaking Group Report
Scandinavian Group Report
Serbian Society Report
UK Group Report
Swedish Society Report
Treasurer’s Report
Historian Report
Decision regading the EFSM Congress 2018.