The 4th Executive Board Meeting was held in Dhaka, Bangladesh during the 2nd Annual General Meeting. During the meeting, Dr. June-Key Chung (Korea) was nominated and subsequently elected as the new Chairman of the ARCCNM. Delegates and member state proxies unanimously approved his election at the 1st Delegate Assembly. Nomination of Dr. Sang-Moo Lim (Korea) by Dr. Chung for the positions of Secretary General and Treasurer were approved. Dr. Sang-Moo Lim also volunteered to participate as a Working Group member for two years. The former chairman, Dr. Myung-Chul Lee, was established as the Honorary Chairman of the ARCCNM. Other former Executive Board members were established as members of an Advisory Group so that they may continue to support ARCCNM activities. Revision of the Constitution was a key issue at the 4th Executive Board Meeting. Although the Constitution had been effective for the first two years of ARCCNM, the Executive Board found it was seemingly necessary to reorganize the structure of the Council to the increase its overall effectiveness. As a result, an Organizing Committee of the ARCCNM was newly established and leadership for this committee was appointed. Furthermore, at the request of the Chairman, young, active members were nominated as representatives of the 10 main member states in the Organizing Committee. The members of Organizing Committee are as follows: Dr. Shuji Tanada (Japan), Dr. Zuoxiang He (China), Dr. Mai Trong Khoa (Vietnam), Dr. Jose Eduardo Rondain (Phillipines), Dr. Nan-Jing Peng (Taiwan), Dr. Tawatchai Chaiwatanarat (Thailand), Dr. Faridul Alam (Bangladesh), Vikram R. Lele (India), Dr. Hussein S. Kartamihardja (Indonesia) and one member from Pakistan. AGENDA The 4th Executive Board Meeting of ARCCNM Dhaka Sheraton Hotel Dhaka, Bangladesh 17:00, 6 February 2002 1. Opening Remarks : Myung-Chul Lee, M.D. Welcome Address : M.A. Karim, M.D. 2. Report of the Past Meeting a. The 3rd Executive Board Meeting of ARCCNM (Dalian, China) b. The 1st Annual General Meeting of ARCCNM (Dalian, China) c. The 2nd Working Group Meeting (Manila, Philippine) d. Financial Support e. Others 3. Admission for New Members a. New Member State - Sri Lanka - Nepal - Myanmar b. Others 4. Nomination of New Members a. Chairman b. Vice Chairmen c. Advisory Members d. Working Group Members 5. The 3rd Working Group Meeting of ARCCNM a. The Venue b. Tentative Time c. Others 6. The 3rd Annual General Meeting of ARCCNM in 2004M : In conjunction with AOFNMB in Beijing a. Merge of Scientific Session b. Delegate Assembly Meeting for ARCCNM c. Others 7. Asian School of Nuclear Medicine (ASNM) a. Role of Task-Force Group b. Others 8. Revision of Constitution a. Delegate Assembly b. Executive Board → Advisory Members c. Working Group 9. Others 10. Closing Remarks |
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