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DRAFT Minutes of the 23rd Meeting of the IUIS Council Hilton Hotel, Jerusalem, Israel Sunday Sept.8,1985 Present Officers: A. de Weck (Pres.), G. Nossal (Vice-Pres.), H. Metzger (Sec.-Gen.), J.B. Natvig (Treas.). Councillors: P.J.A. Capel, B. Cinader, E. Clerici, M. deSousa, J. Gergely, M. Hess, J.D. Naysmith, F. Ortiz Masllorens, P. Perlmann, A. Sulica, J.W. Uhr, J. Wybran, Y. Yagi. Committee Chrs. M. Seligmann, M. Fougereau, J. Kalden, W.J. Herbert. Regional. R. Arnon. Affiliated Comm. L. Chedid, G. Wick. Guests: 0. Forster, S. Dubisky, 8. Bussard Absent. Officers: B. Benacerraf. Councillors: A. Capron, W.J. Halliday, W. Ptak. Committee Chrs: K.F. Austen, F. Melchers Liason: G. Torrigiani The meeting was called to order by President A. de Weck at 9:05 A.M. I Minutes: The minutes of the 22nd meeting of the IUIS Council were approved. II President's report de Weck commented on three points: 1) The need to recruit younger immunologists into the activities and governance of the IUIS 2) The need of continued efforts to resist fragmentation of the discipline, by IUIS maintaining close ties with other immunologically related organizations. He noted with pleasure the attendance of representatives of the two affiliated commissions of IUIS 3) The need to consider whether future Congresses should be managed more directly by the Union itself rather than by ad hoc groups established in the host country ( see Item VIII D) III Secretary-General's report Dr. Metzger reported that the Secretariat is functioning smoothly in no small part due to the devoted efforts of Mrs. Blanche Reines and Fran Feige. Communication with member societies has been satisfactory. The IUIS Directory was produced at a relatively low cost and other expenses have been held below budget. Dr. Metzger's proposal that the Directory be published triennially after the meeting of the General Assembly with annual updates of the addresses of societal officers and IUIS officials and representatives, was approved. IV Treasurer's Report Dr. Natvig reviewed for the Council various aspects of IUIS finances (Attach. la-d). Attachments la-c show the financial statements for FY 1984 for the Swiss Franc, Dollar, Deutsche Mark and Rouble accounts and attachment Id, the official Auditor's report. There was a net loss of about $6,400 for 1984 so that the balance on 12/31/84 was about $132,000 (see back page Attach. Id). Only about one-half of the IUIS's operating costs are currently derived from member fees. The financial picture in 1985 is unlikely to show substantial changes. A listing of dues payments (Attach. le) shows that one Society has paid no dues since 1982 (Chile), six are in arears for 1984 and almost one-half of the adhering societies have not paid their 1985 dues which were due by Dec. 31, 1984. Dr. Natvig will contact all those who have failed to pay their dues.
|Title||Minutes of the 23rd meeting of the Council of the International Union of Immunological Societies|
|Creator||International Union of Immunological Societies|
|Summary||Meeting minutes for the 23rd meeting of the Council of the IUIS, held on September 09, 1985 in Jerusalem, Israel|
|Council Members||Weck, Alain L. de (President); Nossal, G. J. V. (Gustav Joseph Victor), 1931- (Vice-President); Metzger, Henry (Secretary-General); Natvig, Jacob B. (Treasurer); Seligmann, Maxime (Committee Chair); Fougereau, M. (Committee Chair); Kalden, J. R. (Joachim Robert) (Committee Chair); Herbert, W. J. (William John) (Committee Chair); Austen, K.F. (Committee Chair); Melchers, F. (Fritz), 1936- (Committee Chair);|
Weck, Alain L. de
Nossal, G. J. V. (Gustav Joseph Victor), 1931-
Natvig, Jacob B.
de Sousa, M.
Gergely, János, 1925-
Masllorens, F. Ortiz
Kalden, J. R. (Joachim Robert)
Herbert, W. J. (William John)
Wick, G. (Georg)
Bussard, Alain E.
Melchers, F. (Fritz), 1936-
|Notes||Some underlines and corrections are present in few of the pages.|
|Related Materials||Other Documents: 1. Attachment 1a: Statement 31.12.1984 – IUIS 2. Attachment 1b: IUIS - $ account 1984 3. Attachment 1c: IUIS – DM account 1984 4. Attachment 1d: Report of the auditor of IUIS, Geneva for the period from January 1, 1984 to December 31, 1984 5. Attachment 1e: IUIS Members and fees paid by each 6. Attachment 2: IUIS Council Meeting, Jerusalem 1985, Clinical Immunology Committee 7. Attachment 3: Education Committee – 1985 Report 8. Attachment 4: Nomenclature Committee – IUIS – 1984-1985 Activities 9. Attachment 5: Standardization Committee, report Abstracted From Minutes of Executive Subcommittee’s Meeting in May 1985 10. Attachment 6: Report of the IUIS Symposium Committee Chairman 11. Attachment 7: Publication Committee 12. Attachment 8a: Veterinary Immunology Committee, Annual Report 1984-1985 13. Attachment 8b: Relationship of Veterinary Immunology to National Societies of immunology, IUIS Veterinary Committee and IVIS 14. Attachment 9a: Report on the activities of EFIS, For the period September 1984 – September 1985, Presented at the IUIS Council Meeting on Sep 7, 1985 15. Attachment 9b: EFIS, Financial Statement over September 1984 till September 1985 16. Attachment 10: Progress Report of the International Society of Immunopharmacology between August 1983 (Kyoto Immunology Congress) and September 1985 17. Attachment 12a: Summary of Free Hospitality Programme 18. Attachment 12b: Distribution of Hospitality Funds 19. Attachment 13: H.D.B., The Hybridoma Data Bank (CODATA-IUIS), Yearly Report – July 1984 – July 1985 20. Attachment 14: Draft Budget 21. Attachment 15: Revised Constitution of the IUIS 22. Copy of Minutes of the 23rd Meeting of the IUIS Council Hilton Hotel, Jerusalem, Israel, Sunday Sept. 8, 1985 23. Draft Revised Constitution of the IUIS|
|Physical description||17 p.|
|Measurements||8.5 x 11 in.|
|Work Type (AAT)||minutes|
|Series Title||Series I.2. Council Meetings, 1970-2011|
|Collection||International Union of Immunological Societies records|
|Credit Line||International Union of Immunological Societies records. Center for Biological Sciences Archives, Special Collections. Albin O. Kuhn Library, University of Maryland, Baltimore County.|
|Repository||University of Maryland, Baltimore County (UMBC)|
|Rights||This item may be protected under Title 17 of the U.S. Copyright Law. It is made available by UMBC for non-commercial research and education. For permission to publish or reproduce, please see http://aok.lib.umbc.edu/specoll/repro.php or contact Special Collections at speccoll(at)umbc.edu.|
|Date - Digitized||2009-10-18|
|Object File Name||IUIS_MeetingMinutes_1985.pdf|