Report of the Board Meeting 09/01/2018

Board meeting Tuesday 9th of January 2018.

(Secretary of the meeting : Ben D’heer)

PRESENT

Johan Blanckaert (JB), President
Francoise Van Cauwenberghe (FVC), vice-President
Bernard Mathys (BM), General Secretary
Marie-José Tassignon (Treasurer)

Ben D’heer (BD)
Fernand de Wilde (FDW)
Peter Evens (PE)
Benoit Golenvaux (BG)
Carina Koppen ( CK)
Jean-Marie Rajic ( JMR)
Guy Sallet (GS)
Robert Van Horenbeeck ( RVH)
Jerome Vryghem ( JV)

Excused
Stefaan Reynders (SR)
Thierry Van Doorselaer (TVD)

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1/ Approval of previous board meeting
The report of the previous meeting has been accepted.

2/BSCRS winter meeting:
Antwerp, February 23-24, 2018: program update.
Venue: Hilton Hotel, Antwerp.
Program: on the website www.bscrs.be

3/OB 2018
“Refractive pearls for the cataract surgeon”
Organising commitee:
Johan Blanckaert (JB), President
Ben D’heer (BD)
Guy Sallet (GS)
Jerome Vryghem ( JV)

4/Financial news from Prof. Tassignon:
BSCRS membership, financial balance and choice of the accountant
In connection with the VAT administration and accountancy, offers will be compared by members of the board at various offices to make a final decision with the next meeting. (JMR, MJT, BM)

5/ New agreement Medico-Mut.
Johan Blanckaert discusses the agreement of the medico-mut with possible consequences for ophthalmology.
A reimbursement amount for the OCT was approved, presumably with the abolition of a consultation nomenclature.