LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
This Annual Meeting will cover the following agenda :
1)
2)
3)
4)
5)
6)
7)
8)
9)
Verification of quorum;
Report on 2007/2008 Activities by the LAS Chairman;
Treasurer Report;
Auditing Committee Report;
Annual Dues for 2008/2009;
Results of Executive Committee Elections;
Annual Honors and Awards;
Investiture of new Officers, and
Program for 2008/2009 by LAS Chairman – elect.
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
TREASURER REPORT
Section Members: (Total – 371)
•
Individual Members - 30
•
Institution Representatives - 341
Institution Members (Total – 30)
•
Brazil - 11
•
USA - 6
•
Mexico - 4
•
Argentina - 3
•
Canada, Chile, Cuba, Spain and France – 1 each
•
International Agency - 1
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
TREASURER REPORT
Membership Distribution (Total – 341)
•
Brazil – 42%
•
Argentina – 15%
•
Mexico – 15%
•
USA – 10%
•
Spain – 5%
•
Cuba – 5%
•
Chile – 5%
•
Canada, Peru, Sweden and Uruguay – 4%
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
TREASURER REPORT
Income
Annual Dues - 33%
Investment Returns - 32%
Grants/Refunds - 35%
Expenses
Meetings/Courses/Symposia Attendance - 55%
Salaries and Personnel Services - 27%
Publications - 10%
General Expenses (Communication, Transportation, Taxes and Bank charges, etc.) - 8%
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
TREASURER REPORT
Results for period 01 June 2007 – 31 May 2008
LAS assets - US$ 187,332.26 (exchange rate - 1,6265 R$/US$)
Increase – 2,9% (in real terms)
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
AUDITING COMMITTEE REPORT
The Auditing Committee of the Latin American Section of ANS, having examined the Treasury Accounting
Books for fiscal year 1st June 2007 – 31th May 2008, as prescribed by the Section’s Bylaws, found the
Books’ statements in agreement with the results presented in the Treasurer’s Report, and therefore approved
such results.
Rio de Janeiro, 2nd June 2008
Anna Maria Campos
Chair,
Auditing Committee
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
TREASURER REPORT
Annual Dues for the Period 2008 - 2009
1) Individual Member:
US$ 10
2) Institutional Members:
2.1) Up to 10 representatives:
2.2) from 11 to 20 representatives :
2.3) from 21 to 30 representantes :
2.4) from 31 to 40 representantes :
2.5) from 41 to 50 representantes :
US$ 350
US$ 450
US$ 525
US$ 575
US$ 600
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
Results of Executive Committee Elections
Vice Chairman –
Secretary –
Treasurer –
Member 3- Years Term:
Héctor E. Otheguy - Argentina
João Furley dos Santos - Brazil
Jorge Spitalnik - Brazil
Osvaldo Alberto Calzetta Larrieu – Argentina
Fernando C. López Lizana - Chile
José Augusto Perrota - Brazil
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
The Executive Committee is composed as follows:
Chairman –
Vice Chairman –
Secretary –
Treasurer –
Member 3- Years Term:
Othon Luiz Pinheiro da Silva - Brazil
Héctor E. Otheguy - Argentina
João Furley dos Santos - Brazil
Jorge Spitalnik - Brazil
Osvaldo Alberto Calzetta Larrieu – Argentina
Fernando C. López Lizana – Chile
José Augusto Perrota - Brazil
Member 2- Years Term: Gustavo Alonso – Mexico
Leonam dos Santos Guimarães - Brazil
Francisco Rondinelli Júnior - Brazil
Member 1- Years Term: Sérgio Gonçalves Mathias – Brazil
Zieli Dutra Thomé. Fº - Brazil
Gonzalo Torres Oviedo - Chile
Dario Jinchuk - Argentina
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
2008 LAS/ANS AWARDS
1) Personality of the Year – for the Minister of Science and Technology Dr. Sérgio Machado Rezende "In recognition his strong and outstanding contribution for the development of the Nuclear
Research in the Country and for his fundamental performance in the implantation of the
industries of the cycle of the nuclear fuel in Brazil
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
2) Best Press Coverage –for the journalists Agostinho Alípio, Alessandro Meirelles, Denise Rocha, Luciano
Nascimento and Fabiane Síryo for the report exhibited among the 1 and April 4, 2008 in the program RJTV 1st
EDITION of the television channel TV SOUTH RIVER with the title "NUCLEAR ENERGY";
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
Š
3) Best Publication of the Year – for the paper "Nuclear work Power Feasibility - 2007" of authorship of Ings
Bertrand Obstruct, José M. Aragonés, Barrie Frederick Hill, Andrew C. Kadak, Donald F. Schutz and Jorge
Spitalnik, of the committee of Energy of the World Federation of Engineering Organization (WFEO) and
produced by the Brazilian Federation of Associations of Engineers – FEBRAE
LATIN AMERICAN SECTION
of the
AMERICAN NUCLEAR SOCIETY
Assembléia Anual - Annual Meeting
Junho 18 de 2008 - June 18, 2008
4) Certificates of Recopgnition
a) Sérgio Gonçalves Mathias
b) Luiz Carlos Mattos Sampaio
c) José Antônio Teixeira Azevedo
d) Ricardo Furtado Fernandes
e) Jorge Spitalnik
f) João José Furley dos Santos
g) Jorge Mello
h) Sylvia Ferraz
i) Tania Malhiros
j) Ricardo C. Barros
k) Regina Lopes
l) Leandro Ravaglia