Extract from the Minutes of the General Meeting of the NGO "Ukrainian League for the Development of Palliative and Hospice Care" dated December 20, 2018

The General Meeting decided:

1 . The main areas of activity for 2019-2020 are:

• further development of regional organizations of the League (regional organizations should have at least 50 members, create district and city branches);
• preparation and holding in October 2019 of the Third National Congress on palliative care;
• implementation of palliative institution standards developed by the League in PCB institutions and departments;
• Presidium of the Board to initiate, together with state bodies, charitable organizations, the development of the Table of equipment for rental centers (points) of health care and social protection (guardianship) institutions for palliative care and care of patients at home;
• To the heads of regional organizations for the purpose of exchanging experience, scientific and other information regarding the development of the palliative care system in Ukraine, to initiate the holding of one scientific -practical conference.

2. To approve the Conclusion of the Report of the Supervisory Board of the NGO "Ukrainian League for the Development of Palliative and Hospice Care for 2017-2018.

3. Organizational and personnel issues:

• exclude V. A. Mokharev from the Supervisory Board. and elect Yakovenko I. V. as a member of the Supervisory Board;
• exclude D.R. Chaykivska and V.M. Bronova from the Presidium of the Board. and V.A. Tymoshenko to elect K. L. Kosiachenko, I. D. Shkrobants, O. M. Klyusov, and V. V. Chaikovska to the Presidium of the Board;
• to include P.S. Kachura, V.Yu. Martynyuk, I.V. Slugotska, V.M. Bronova, and D.R. Chaykivska as members of the League Board;
• to confirm the powers of the Chairman of the Board - V.M. Knyazevich, the First Deputy R.O. Moiseyenko, the Deputy Chairman of the Board A.V. Tsarenko, and the Executive Director Tomas V.V.;
• to authorize Executive Director Tomas V.V. to act on behalf of a legal entity without a power of attorney, including signing contracts.

4. Decided: to increase the size of the entrance and membership fee to UAH 100. for a year.