February 16, 2019.
February 15, 2019 at 11:00 a.m.
Ruđer Bošković Institute, Bijenička cesta 54, Zagreb
The Assembly of the Croatian Biophysical Society (HBD) was held on February 15, 2019 at the Ruđer Bošković Institute, Bijenička cesta 54, Zagreb, starting at 11:00 a.m.
The Assembly was opened by the President of the Society, M. Cindrić.
As the number of present (regular, with voting rights) members of the Society was less than 1/3, the beginning of the Assembly was postponed by 30 minutes in accordance with Article 18 of the Society's Statute.
During the mentioned period, a lecture was held on "Physicochemical properties and ADME profile of molecules – in vitro and in silico approaches". The lecture was given by Dr. Višnja Stepanić, Ruđer Bošković Institute, Zagreb
Agenda:
1. Report of the President on the activities of the Society
a) seminars
b) international cooperation (meetings in 2018)
c) website, mailing list
2. Report of the Leader of the 14th International School of Biophysics (Split 23/8‐1/9 2018)
3. Financial report
4. Report of the Supervisory Board and Court of Honor
5. Election of members of the Company's bodies, election according to the new Statute harmonized with the Law on
associations from 2014, and according to the instructions of the Sector for Associations of the City of Zagreb.
a) Election of the President of the Society
b) Election of members of the Board of Directors
c) election of members of the Supervisory Board and Court of Honor
6. Organization of meetings in the field of biophysics in the Republic of Croatia, in 2019
7. Miscellaneous
report and documents from the Assembly
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