Piestany, 22 September 2022, 1 pm - 2:30 pm 

Agenda

1  Welcome 

2  Reports (Chairman, Office, Treasurer and Auditor ) 

3  Budget 2022/2023 

4  Discharge of the Management Board 

5  Elections (Chairman, Vice Chairman, Treasurer, Auditor) 

6  Date and place of next meeting

7  Miscellaneous / future projects

Election of the New Board, results:

New Chairman: Joachim Lieber, ESPA HON General Secretary, Germany

Vice Chairman: Dr. Dirk Thom, Spa Director Badenweiler, Germany

Tresurer: Edgaras Briedys, Business Development Director of Eglės Sanatorija, Lithuania

Election of the Auditor: Andrej Puček, Trencianske Teplice, Director of Sales and Marketing

The members expressly thank the previous board (Joachim Lieber, Reinhard Löwenberg and Lazlo Boros) for the work they have done.

Special thanks goes to

- the National Association of Medical Spa and Rehabilitation Centers in Lithuania,

- the Slovak Spas Association and

- Dr. Kurt von Storch 

for coordinating the delivery of aid to the Derenivska Kupil spa in Ukraine.