Minuts from the board meeting:
Former Yugoslavia Balkan Group
FYBG
Place: Conducted on Google Meet.
Time: Thursday 13 March 2025 at 1800 hrs.
Present: Arne Gerrit Halvorsen
Jan Helge Kalvik
Erik Ennis Dokken
Albert Tibor
Soeren Marinus Dieckman Medical
Terje Bergeton Rydeng Absent
Knut Andreas Skog Absent
Geir Fredrik Larsen Absent
Knut Flovik Thoresen Absent
Case 57/2024-2025 Approval of summons
Approved.
Case 58/2024-2025 Election of meeting leader
Arne Gerrit Halvorsen.
Case 59/2024-2025 Selection of referent
Arne Gerrit Halvorsen
Case 60/2024-2025 Approval of case list
Approved
Case 61/2024-2025 Approval of minutes from the board meeting on 30 January 2025
Approved
Case 62/2024-2025 Mew Members
General Sir. Hugh Michael Rose, United Kingdom
Colonel (R) Lars Reinhardt Moeller, Denmark
Police Officer (R) Arto Rajala, Finland
The New Members are welcome and will be of importance to the organization in collaboration with the other members.
Former Yugoslavia Balkan Group do now represent members from 9 different nations:
Norway, Denmark, Sweden, Belgium, France, Portugal, Italy, United Kingdom and
Finland.
Case 63/2024-2025 Nomination of General Sir. Hugh Michael Rose to be the Patron to Former
Yugoslavia Balkan Group.
The board voted unanimously and the matter will be sent to the Annual meeting 2025.
Case 64/2024-2025 Nomination of late Colonel Tom Johansen to be the Honorary Member of Former Yugoslavia Balkan Group,
The board voted unanimously and the matter will be sent to the Annual meeting 2025.
Case 65/2024-2025 Guidelines for Nomination of Patron
The guidelines arein place and will be followed in the further process for a proper inauguration.
Case 66/2024-2025 Guidelines for Nomination of Honorary Members
Rules for appointing Honorary Members to Former Yugoslavia (FYBG).
The board of Former Yugoslavia Balkan Group can nominate members who have
distinguished themselves for the good of the organization as Honorary Members. The
Board’s recommendation shall contain criteria on which such an appointment is
based, and the recommendation shall be submitted to the Annual meeting for the final decision. The decision must be made by a unanimous board. A diploma is
provided as a proof of appointment.
This proposal will be submitted to the Annual meeting 2025 for approval.
Case 67/2024-2025 The Annual meeting 2025
The Annual Meeting 2025 will take place Thursday 22 May 2025 at 1800 hrs on Google Meet.
Case 68/2024-2025 Aditional cases
Erik E Dokken gave a brief view of the Bosnian museums request. It was decided to accommodate and IFOR News will initially meet theier wishes.
The Board Meeting in Denmark will take place from May 1 to May 4, 2025 Soeren M. Dieckman takes responsibility.
The Board Meeting was completed at 2000 hrs.
