Meeting Minutes

Minutes of the CSH Council Session December 7, 2019

Minutes of the CSH Council Session on December 7, 2019 in Prague. Attendees: Martin Bohun, Michal Skorepa, Martin Zidek, Lukas Koblasa. Excused: Jana Kalabova. Guests: Petr Slunsky (Audit Committee), Katerina Altmanova, Simona Svobodova - Hemojunior board members

Minutes of the CSH Council Session February 16-17, 2019

Minutes of the CSH Council Session on February 16 and 17, 2019 in Vacenovice. Present: Jana Kalabova, Martin Bohun, Michal Skorepa, Martin Zidek, Lukas Koblasa.

Minutes of the CSH Council Session May 11-12, 2018

Minutes of the CSH Council Session on May 11 and 12, 2018 in Visky. Present: Martin Bohun, Jana Kalabova, Martin Zidek, Michal Skorepa, Lukas Koblasa. Hemojunior Chairman Michael Beren was invited by the CSH Council to attend part of the session.

Minutes of the CSH Council Session 27.01.2018

Minutes of the CSH Council Session on January 27, 2018 in Prague. Present: Martin Bohun, Jana Kalabova, Michal Skorepa, Lukas Koblasa, Martin Zidek, Tereza Koblasova, Vaclav Toth, Petr Slunsky. Start: 11:00 AM; End: 3:00 PM.

Minutes of the CSH Council Meeting 09.12.2017

Minutes of the CSH Council Session on December 9, 2017 in Brno. Representatives of the newly elected CSH Council met for their first joint session. The Council was convened by Martin Bohun. Present: Martin Bohun, Jana Kalabova, Michal Skorepa, Lukas Koblasa, Tereza Koblasova. Excused: Martin Zidek. Start: 11:00 AM; End: 5:00 PM.

Minutes of the CSH Council Meeting 11.09.2017

Minutes of the CSH Council Meeting via Skype on September 11, 2017. Present: Vladimir Dolejs, Martin Bohun, Vaclav Toth, Jana Kalabova, Michal Skorepa, Petr Grim.

Minutes of the CSH Council Meeting 03.04.2017

Minutes of the CSH Council Meeting in Prague on April 3, 2017. Present: M. Bohun, P. Grim, V. Dolejs, M. Skorepa, V. Toth, P. Slunsky (Chairman of the Audit Committee). Excused: J. Kalabova. Start at 4:00 PM, end at 6:15 PM.

Minutes of the CSH Council Session 14.4.2016

Minutes of the CSH Council Session on April 14, 2016 in Vraz. Present: M. Bohun, V. Dolejs, J. Kalabova, M. Skorepa, V. Toth. Excused: P. Grim, A. Zidkova

Minutes of the CSH Correspondence Meeting

To expedite the process, the Council proceeded with a correspondence exchange of opinions and voting via the internet. Participants: M. Bohun, V. Dolejs, P. Grim, J. Kalabova, M. Skorepa, V. Toth. Did not participate: N. Zidkova. The correspondence took place on December 17 and 18, 2015.