ORBEL General Assembly On February, 5, 5.30 pm, Antwerp

Dear ORBEL member,

Since you receive this email, you are considered as a member of ORBEL. Therefore, you are invited to the ORBEL General Assembly, scheduled on Thursday, February, 5 at 5.30 pm (between the presentations and the conference dinner). The room will be announced at the conference.

This is the agenda:

1. Approval of the minutes of the GA of January, 30, 2014
2. Approval of the OR Activity report 2014 (Pierre)
3. Approval of the OR Publications activity report (Thierry)
4. Financial report 2014 (Bernard)
5. Approval of the consolidated accounts of 2014 and the budget for 2015 (Bernard)
6. Clearance for the board of administrators
7. Membership fees for 2016
8. Dismissals and nominations for the Board of Administrators

New nominations:

- Roel Leus (KU Leuven)

- Dries Goossens (UGent)

The following administrators should be re-elected for the years 2015-2016 :

- Aghezzaf, El Houssaine

- Bisdorff, Raymond

- Labbé, Martine

- Sartenaer, Annick

- Spieksma, Frits

- Sörensen, Kenneth

- Van Utterbeeck, Filip

We will assume, by default, that all current Board members are candidates for renewal of their mandate. Proposals for additional new nominations should be sent to the President prior to the Board meeting.

9. Miscellaneous items:

- Information from the board: resignation of Th. Marchant as Editor-in-chief of 4OR and manager of OR Publications and nomination of a new Editor-in-chief and manager of OR Publications

Kind regards,

Pieter Vansteenwegen ORBEL secretary

Yves Crama              ORBEL president