Members Meeting 2017

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1 The Nordic Lipidforum Members Meeting 2017 The 29 th Nordic Lipidforum Symposium Uppsala, Sweden Monday 28 August August 2017 The Nordic Lipidforum Members meeting

2 Notice of Meeting sent to the members before the meeting. 28 August 2017 The Nordic Lipidforum Members meeting

3 The Nordic Lipidforum Annual Report Presented at the 29 th Nordic Lipidforum Symposium Uppsala, Sweden Monday 28 August 2017 Uppsala, home of The 29th Nordic Lipidforum Symposium. Stockholm University, where we arranged the seminar on Contemporary methodologies for analysis and characterization of lipids August August 2017 The Nordic Lipidforum Members meeting

4 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

5 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

6 The board of Nordic Lipidforum Chair of the board Prof. Ingrid Undeland, SWE Chalmers University of Technology Bengt Herslöf, SWE Lipidor AB Guðrún Valgerður Skúladóttir, ICL University of Iceland Arnar Halldorsson, ICL Lysi Ltd. Iren Stoknes, NOR Pelagia AS Secretary of NL Robert Wolff, NOR SINTEF Ocean AS Lars Hellgren, DEN Danish Technology University Karsten Nielsen, DEN AAK AB Anna-Maija Lampi, FIN University of Helsinki Kaisu Riihinen, FIN Avena Nordic Grain Oy Asrid Nilsson, NOR NOFIMA AS 28 August 2017 The Nordic Lipidforum Members meeting

7 The board of Nordic Lipidforum In June 2015 Robert Wolff succeeded Jon Aulie as secretary The board started January 2016 to arrange board meetings, more or less, on a monthly bases. More efficient 1 hour video meeting on Skype Closer following up our day-to-day activities 20 meetings held in two years Main topics discussed Organising Seminar, Stockholm, Sweden, 2016 Organising 29 th Nordic Lipidforum Symposium and 15 th EFL Congress, Uppsala Board management ad Hoc Working Groups to solve specific issues Newsletters, website, statutes etc. Economy - Account report Grant stipends and awards 28 August 2017 The Nordic Lipidforum Members meeting Secretary of NL Robert Wolff, NOR SINTEF Ocean AS

8 The board of Nordic Lipidforum Chair of the board Karsten Nielsen, DEN AAK AB Bengt Herslöf, SWE Lipidor AB Guðrún Valgerður Skúladóttir, ICL University of Iceland Arnar Halldorsson, ICL Lysi Ltd. Iren Stoknes, NOR Pelagia AS Secretary of NL Robert Wolff, NOR SINTEF Ocean AS Ann-Dorte Moltke Sørensen, DEN DTU Ingrid Undeland, SWE Chalmers University of Technology Anna-Maija Lampi, FIN University of Helsinki Kaisu Riihinen, FIN Avena Nordic Grain Oy Asrid Nilsson, NOR NOFIMA AS 28 August 2017 The Nordic Lipidforum Members meeting

9 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

10 Arrangements Det 12. Norske Fiskeernæringsseminar (arranged by NIFES), 5-6 November Contemporary methodologies for analysis and characterization of lipids, Stockholm University, August 2016 More then 30 participants Organiser: Bengt Herslöf and Robert Wolff 28 August 2017 The Nordic Lipidforum Members meeting

11 Arrangements 2017 The 5 th Nordic Lipidforum Academy, Uppsala, Sweden, August participants Course credits: 3 ECTS points Organising committee: Anna-Maija Lampi, Astrid Nilsson and Robert Wolff Local organiser: Kumari Ubhayasekera. We are very thankful! 28 August 2017 The Nordic Lipidforum Members meeting

12 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

13 The Nordic Lipidforum Awards The following award has been granted Travelling stipend - Fiskeernæringsseminar 2015, Bergen, NOR Marta Bou Mira Young Scientist award 2017 the 29 th Nordic Lipidforum Symposium 2017 Ken Cheng Elina Zailer Marika Kalpio Honorary Lecturer 2017 Gudmundur Haraldsson Honorary lecture at the Nordic Lipidforum Symposium and EFL Congress on Wednesday 30 August August 2017 The Nordic Lipidforum Members meeting

14 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

15 Website Edited by the Secretary Relevant information about events, latest news from academia or industry etc. Calendar and arrangements Members are challenged to use this is a channel just contact someone in the board. LinkedIn be a member of the group 28 August 2017 The Nordic Lipidforum Members meeting

16 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

17 Newsletters Serves as a platform for distributions of important information From spring 2016 nearly a monthly Newsletter has been send out to members The newsletter is sent to 279 subscribers Special editions has been send out to extended group Announcement of The 5 th Nordic Lipidforum Academy And also of the 5 th Nordic Lipidforum Symposium Newsletter is strongly related to our website. Please provide us with news you mean is relevant 28 August 2017 The Nordic Lipidforum Members meeting

18 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

19 Members an overview There are 98 registered members at The Nordic Lipidforum. The members are distributed within: Industry Academia Private members Approximately 260 people are registered as members No dramatically changes the last years. Income from members fee is our mayor financial funding! Membership fee has been the same for several years. 28 August 2017 The Nordic Lipidforum Members meeting

20 Accounting Main income is membership fee very hard to get members to pay Surplus from seminar in Stockholm 2016: approx. NOK ,. Cost are mainly related to secretary of EUR , pr year (incl. VAT) Accounting NOK , pr year (incl. VAT) Travelling expenses Awards Outstanding claims for membership fee and others, 2016 is NOK ,. Proper action is taken to collect membership fee in a better way Year Net operating result (NOK) Total assets (NOK) Nordic Lipidforum is, for practical reasons, registered in Brønnøysundregsiteret, Norway. CEO is Robert Wolff, Astrid Nilsson Chair of the board and Iren Stoknes Member of the board. Accountant for Nordic Lipidforum is Spjelkavik Regnskap. 28 August 2017 The Nordic Lipidforum Members meeting

21 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

22 Planned activities General comment The board continuously working to professionalise NL Several steps has been taken to make a smooth and well driven organisation The board has challenged the members to be more active Of great importance is always to balance the cost and income. We are looking closely into the financial side of our organisation. Our goal is to rise the numbers of members. 28 August 2017 The Nordic Lipidforum Members meeting

23 Planned activities Autumn 2018 Nordic Lipidforum Seminar, Topic suggestions: Omega-3 PUFA and health Technology for improved oxidative stability June 2019 The 30th Nordic Lipidforum Symposium, preliminary date: June 2019, Bygholm Park, Horsens in DENMARK 28 August 2017 The Nordic Lipidforum Members meeting

24 Content The board of Nordic Lipidforum Arrangements Awards Website Newsletters Annual Account report Upcoming events Signing of members meeting protocol 28 August 2017 The Nordic Lipidforum Members meeting

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