MINUTES OF THE EAFMS ESTABLISHMENT MEETING The

MINUTES OF THE EAFMS ESTABLISHMENT MEETING The

MINUTES OF THE EAFMS ESTABLISHMENT MEETING
The convention for establishment of EURASIAN ACADEMY OF FORENSIC MEDICINE
AND SCIENCES (EAFMS) was called to order at 09.30, by hosting country representative
Prof.Dr. Cengiz Haluk Ince of Turkish Council of Forensic Medicine.
Prof.Dr. Mohammed Ranavaya was appointed as the Speaker of the house pro temp by
unanimous consent of the house. The house appointed Dr. Naim Uka as secretary pro temp of
the EAFMS convention. The house adopted Roberts’s rules by unanimous consent.
The proposed By Laws of the EAFMS were made available to all the delegates of the
convention in writing and were read in part by the Speaker. Professor Mete Gulmen moved to
adopt the bylaws as presented. The motion was seconded by Prof. Bukenbay Bishmanov.
Thereafter a discussion occurred. Dr. Nermin Sarajlic offered amendments that the word
nation be replaced with the word country. With the amendment as offered and unanimously
accepted by the house the EAFMS convention unanimously approved the By Laws.
The house then continued its business by nominating and electing the members of EAFMS
Board of Governors of the representative countries.
Mete Gulmen nominated Bardhyl Cipi as Member of EAFMS Board of Governors from
Albania. Nomination was seconded by Djorje Alempievic. Bardhyl Cipi was unanimously
elected as Member of EAFMS Board of Governors from Albania.
Rashid Aushev nominated Hamlet Musayev as Member of EAFMS Board of Governors from
Azerbaijan. Nomination was seconded by Mete Gulmen. Hamlet Musayev was unanimously
elected as Member of EAFMS Board of Governors from Azerbaijan.
Bukenbay Bishmanov nominated Iosif Tsybouski as Member of EAFMS Board of Governors
from Belarus. Nomination was seconded by Mete Gulmen. Iosif Tsybouski was unanimously
elected as Member of EAFMS Board of Governors from Belarus.
Davor Mayer nominated Nermin Sarajlic as Member of EAFMS Board of Governors from
Bosnia. Nomination was seconded by Mete Gulmen. Nermin Sarajlic was unanimously
elected as Member of EAFMS Board of Governors from Bosnia.
Rossen Hadjiev nominated Maria Grozeva as Member of EAFMS Board of Governors from
Bulgaria. Nomination was seconded by Coşkun Yorulmaz. Maria Grozeva was unanimously
elected as Member of EAFMS Board of Governors from Bulgaria.
Mete Gulmen nominated Prasanta Kumar Chattopadhyay as Member of EAFMS Board of
Governors from India. Nomination was seconded by Cengiz Haluk İnce. Prasanta Kumar
Chattopadhyay was unanimously elected as Member of EAFMS Board of Governors from
India.
Coşkun Yorulmaz nominated Faik Amin Baker as Member of EAFMS Board of Governors
from Qatar. Nomination was seconded by Cengiz Haluk Ince. Faik Amin Baker was
unanimously elected as Member of EAFMS Board of Governors from Qatar.
Mete Gulmen nominated Bukenbay Bishmanov as Member of EAFMS Board of Governors
from Kazakhstan. Nomination was seconded by Coşkun Yorulmaz. Bukenbay Bishmanov
was unanimously elected as Member of EAFMS Board of Governors from Kazakhstan.
Bukenbay Bishmanov nominated Kubanychbek Asanovich Dzhanseitov as Member of
EAFMS Board of Governors from Kyrgyzstan. Nomination was seconded by Mete Gulmen.
Kubanychbek Asanovich Dzhanseitov was unanimously elected as Member of EAFMS Board
of Governors from Kyrgyzstan.
Prasanta Chattopathyay nominated Naim Uka as Member of EAFMS Board of Governors
from Kosova. Nomination was seconded by Mariya Grozeva. Naim Uka was unanimously
elected as Member of EAFMS Board of Governors from Kosova.
Carmen Barbu nominated Djordje Alempijevic as Member of EAFMS Board of Governors
from Serbia. Nomination was seconded by Nermin Sarajlic. Djordje Alempijevic was
unanimously elected as Member of EAFMS Board of Governors from Serbia.
Bukenbay Bishmanov nominated Ojars Teteris as Member of EAFMS Board of Governors
from Letonia. Nomination was seconded by Cengiz Haluk Ince. Ojars Teteris was
unanimously elected as Member of EAFMS Board of Governors from Letonia.
Goran Pavlovski nominated Biljana Janeska as Member of EAFMS Board of Governors from
Macedonia. Nomination was seconded by Nermin Sarajlic. Biljana Janeska was unanimously
elected as Member of EAFMS Board of Governors from Macedonia.
Batmyagmar Bataa nominated Bat-Erdene Bukhchuluun as Member of EAFMS Board of
Governors from Mongolia. Nomination was seconded by Bukenbay Bishmanov. Bat-Erdene
Bukhchuluun was unanimously elected as Member of EAFMS Board of Governors from
Mongolia.
Biljana Janeska nominated Davor Mayer as Member of EAFMS Board of Governors from
Croatia. Nomination was seconded by Nermin Sarajlic. Davor Mayer was unanimously
elected as Member of EAFMS Board of Governors from Croatia.
Mete Gulmen nominated Carmen Barbu as Member of EAFMS Board of Governors from
Romania. Nomination was seconded by Cengiz Haluk Ince. Carmen Barbu was unanimously
elected as Member of EAFMS Board of Governors from Romania.
Ivan Dubrovin nominated Nadezhda Maiolis as Member of EAFMS Board of Governors from
Russia. Nomination was seconded by Bukenbay Bishmanov. Nadezhda Maiolis was
unanimously elected as Member of EAFMS Board of Governors from Russia.
Tatiana Kot nominated Anatoly Dorovskykh as Member of EAFMS Board of Governors from
Ukraine. Nomination was seconded by Bukenbay Bishmanov. Anatoly Dorovskykh was
unanimously elected as Member of EAFMS Board of Governors from Ukraine.
Faik Amin Baker nominated Furqat Ganiev as Member of EAFMS Board of Governors from
Tajikistan. Nomination was seconded by Prasanta Chattopadhyay. Furqat Ganiev was
unanimously elected as Member of EAFMS Board of Governors from Tajikistan.
Bukenbay Bishmanov nominated Cengiz Haluk Ince as Chair of EAFMS Board of Governors.
Nomination was seconded by Mete Gulmen. Cengiz Haluk Ince was unanimously elected
Chair of EAFMS Board of Governors.
Prasanta Chattopadhyay nominated Mete Gulmen as President of EAFMS. Nomination was
seconded by Cengiz Haluk Ince. Mete Gulmen was unanimously elected President of
EAFMS.
Naim Uka nominated Bukenbay Bishmanov as Vice President of EAFMS. Nomination was
seconded by Mete Gulmen. Bukenbay Bishmanov was unanimously elected Vice president of
EAFMS.
Mete Gulmen nominated Naim Uka as Executive Secretary of EAFMS. Nomination was
seconded by C. Haluk Ince. Naim Uka was unanimously elected Executive Secretary of
EAFMS.
Mete Gulmen nominated M. Emin Akbasoglu as Legal Advisor of EAFMS. Nomination was
seconded by C. Haluk Ince. M. Emin Akbasoglu was unanimously elected Legal Advisor of
EAFMS undertaking the authority of execution for all national and international legal
procedures.
After these elections, Prof. Dr. Mohammed Ranavaya has ended his participation as appointed
pro temp Speaker of the house. The elected Chair of EAFMS Board of Governors, Cengiz
Haluk Ince started to lead the meeting.
I Dr. NAIM UKA certify that the above is a true copy of the minutes of the convention for
establishment of EURASIAN ACADEMY OF FORENSIC MEDICINE AND SCIENCES
(EAFMS) held on March 1, 2012 at Istanbul, Turkey.
Naim Uka, Kosovo
EAFMS CHAIRMAN
Turkiye – Cengiz Haluk Ince
BOARD OF GOVERNORS
Turkiye – Cengiz Haluk Ince – Chair- Board of Governors
Albania -- Bardhyl Cipi
Azerbaijan -- Hamlet Musayev
Belarus -- Iosif Tsybouski
Bosnia -- Nermin Sarajlic
Bulgaria -- Mariya Grozeva
Croatia -- Davor Mayer
India -- Prasanta Chattopadhyay
Qatar -- Faik Amin Baker
Kazakhstan -- Bukenbay Bishmanov
Kirgizstan -- Kubanychbek Dzhanseitov
Kosova -- Naim Uka
Serbia – Djordje Alempijevic
Leetonia -- Ojars Teteris
Macedonia -- Biljana Janeska
Mongolia -- Batmyagar Batta
Romania -- Carmen Barbu
Russia -- Nadezhda Majolis
Tajikistan – Aminev Farit Gizarovich
Ukraine – Anatoliy Dorovskykh
EAFMS PRESIDENT(Chief Executive Officer)
Turkiye – Mete Gulmen
EAFMS EXECUTIVE SECRETARY
Kosova – Naim Uka
TREASURE
Mongolia – Batmyagar Batta
Qatar – Faik Amin Baker
EAFMS LEGAL ADVISOR
Turkiye – M. Emin Akbasoğlu
EXECUTIVE COMMITTEE
Romania -- Carmen Barbu - President
Albania -- Bardhyl Cipi
India – Prasanta Kumar Chattopadhyay
Mongolia -- Bat-Erdene Bukhchuluun
Ukraine – Anatoliy Dorovskykh
EDUCATION COMMITTEE
Russia – Ivan Dubrovin - President
Bulgaria – Rossen Hadjiev
Kazakhstan –Rima Jansarayeva
Leetonia -- Ojars Teteris
Ukraine – Anatoliy Dorovskykh
FINANCIAL COMMITTEE
Bulgaria -- Maria Grozeva - President
Bosnia -- Nermin Sarajlic
Croatia -- Davor Mayer
Kirgizstan -- Kubanychbek Dzhanseitov
Serbia – Djordje Alempijevic
MEMBERSHIP COMMITTEE
Turkiye – Coskun Yorulmaz - President
Azerbaijan -- Hamlet Musayev
Tajikistan – Furqat Ganiev
Macedonia – Goran Pavlovski
Russia -Ingushetia – Rashid Aushev
ETHIC COMMITTEE
Turkiye – Cengiz Haluk Ince - President
Tajikistan -- Aminev Farit Gizarovich
Belarus -- Iosif Tsybouski
Macedonia -- Biljana Pavlovski
Turkiye – Hakan Ozturk
Istanbul, 01 / 03 / 2012