Board meeting 21st July 2001 in Vancouver

(after general assembly)

Present:

Judi Chamberlain, USA
Gisela Sartori, Canada
Helen Connor, Australia
Masaji Koganezawa, Japan
Karl Bach, Denmark
Iris Hölling, Germany

Deputies:

Lis Thor-Larsen, Canada
Mathew Mathai, USA
Elin Sverdrup-Thygeson, Norway

Secretary:

Eva Hansen, Denmark

1. It was decided to coopt Mary O'Hagan to the board
2. It was decided that Mary O'Hagan attends the meeting in New York on August 31st - September 1st together with either Judi Chamberlain or Mathew Mathai.
3. It was decided to have a telephone conference on 18th September - the secretariat informs of the exact times. Please e-mail the secretariat of points for the agenda.
4. It was decided to e-mail the deputies the minutes of the board meetings
5. It was decided that the main tasks for the board now is 1)funding and 2)arranging a physical board meeting within the next 6 months.
6. It was decided that the secretariat should go ahead with collecting membership fees.
7. Iris Hölling and Judi Chamberlain were elected co chairs of the board.
8. Karl Bach was elected treasurer.