2021 General Assembly 16th June

Via Zoom, 16 June 2021 at 16:15 hrs

The articles of the SSAI state that “The General Assembly is held biennially in connection with the
congress and has the final authority of The Society”. Because of the Covid-19-pandemic the
congress of the year 2021 has been postponed until 2022. Therefore, SSAI cannot have an ordinary
General Assembly in 2021, but an Extraordinary General Assembly will be arranged to agree on issues
which cannot be postponed by one year.

Agenda

1. Election of the chairperson of the meeting
2. Report by the Board on matters and activities since the last general assembly and on plans for
   coping with the Covid-19-pandemic
3. Report by the ACTA Editor-in-Chief
4. Report by the Educational Committee
5. Report by the Clinical Practice Committee
6. Report by the Research Committee
7. Report by the ACTA Foundation
8. Election of members of The Board
   • Proposition to extend the period of the elected members (president and treasurer) by
   one year due to force majeure caused by Covid-19-pandemic
   • Resuming normal timing of General Assemblies and election of members to the board in
   2022 during the Oslo Congress
9. Any other business
10. Closing of the Extraordinary General Assembly