Date: Saturday, 6 November 1999 at 8.30 hr

Place: Sodehotel-Woluwe, B-1200 Brussels

Agenda:

1) Approval Minutes 3rd General Assembly of 7 November 1998

2) Approval Internal Rules and Regulations

3) Presidential Address (P. Rocmans)

4) Report from the Secretary (D. Van Raemdonck)

5) Report from the Treasurer (H. Vanermen)

6) Reports of the different Committees:

* Quality Control & Database (P. Sergeant)

* Scientific Committee (G. Van Nooten)

* Committee on Extracorporeal Perfusion (W. Daenen)

* Communication Committee (Chr. Van Kerrebroeck)

* Membership Committee (T. Lerut)

7) Election new President, Vice-President, and Second Vice-President

*nominations: President: Jean-Louis Le Clerc (1999-2000), Vice-President: Paul Van Schil (1999-2000), Second Vice-President: Christiaan Van Kerrebroeck (1999-2000)

8) New Royal Decree on "Cardiac Centers" (W. Daenen - J.L. Leclerc)

9) Election new members

10) Relation Royal Belgian Society of Surgery (D. Van Raemdonck)

11) Prize "Jacqueline Bernheim" (Fondation de la Chirurgie Cardiaque)(J.L. Le Clerc)

12) Date and Place 5th Congress: 18/11/2000, Sodehotel-Woluwe, B-1200 Brussels

13) Miscellaneous