On
Monday the 13th of June, the 264th General Members Meeting of e.t.s.v. Thor will commence. I would like to invite you on behalf of the 65th Board. The GMM will take place in the
colloquium on floor 6 (Flux 6.154), start at 18:00 o’clock, and be suspended no later than
22:45 o’clock. Due to the number of topics on the agenda, we suspect the GMM will continue on Tuesday the 14th and Wednesday the 15th of June in Flux 0.150 and will start at 18:00 o’clock and be suspended no later than
22:45 o’clock.
We aim to address topics 1 to 13 on
Monday and topics 14 to 19 on
Tuesday.
Wednesday is a backup day.
The Board suggests the following agenda:
- Opening
- Determining agenda
- Mail in/out
- Announcements
- Memorandum
- Update 65th Board
- An update about the improvement points of the Board, discussed during the 261st GMM.
- Update KasCo
- Update biannual result Het Walhalla
- Discussion internal regulations (This agenda point will be in Dutch)
- Tijdens dit agendapunt wordt het HR besproken en heeft de ALV de mogelijkheid laatste opmerkingen op te bregen.
- Discussion finances FSE
- During this agenda point the possibility of the KasCo checking the FSE finances will be discussed.
- Budget TACo 2022
- Budget LuBo
- Budget ThEW 2022
- Discharge Aegir
- Discharge Volundr
- Presentation and election candidate Board 2022-2023
- Any other business
- Invitation of questions
- Closing
-
Colloquium floor 6
Monday 13-06-2022
18:00 - 22:45