On Wednesday the 16th of October, the 280th General Members Meeting of e.t.s.v. Thor will commence. I would like to invite you on behalf of the 67th Board. The GMM will take place in Flux 0.150, will start at 18:00 o’clock, and will be suspended no later than 22:00 o’clock.
The Board suggests the following agenda:
1. Opening
2. Determining agenda
3. Mail in/out
4. Announcements
5. Memorandum
6. Check on Action points
7. Approval minutes
a. 273rd GMM
b. 274th GMM
c. 275th GMM
d. 276th GMM
e. 277th GMM
f. 278th GMM
g. 279th GMM
8. Update finances
9. ReisCo continuation discussion
a. This point was requested by the ReisCo
10. Vote on Huishoudelijk Reglementen
a. Change for exception tenders
b. Exception Annual GMM results and reports committees
11. Update on GMM decision list
a. Removal of obsolete decisions
b. Price of ThEW for organization and Board
12. Dies Budget
13. Discharge TOCo
14. Discharge Volundr
15. Discharge VeVilDin
16. Discharge FotoCo
17. Discharge Kvasir
18. Annual report Thor
19. Report KasCo 2023 - 2024
20. Budget Thor
21. Budget Het Walhalla
22. Election KasCo 2024 – 2025
23. Election Expertcommissie 2024 – 2025
24. Election Board 2024 – 2025
25. Proposal partial discharge Board 2023-2024
26. Report Board 2023 – 2024
27. Any other business I
28. Invitation of questions I
29. Discharge Board 2023-2024 and installation Board 2024-2025
30. Discharge Expertcommissie 2023-2024 and installation Expertcommissie 2024-2025
31. Discharge KasCo 2023-2024 and installation KasCo 2024-2025
32. Installation WaCo 2024-2025
33. Determining minimal amount of GMMs 2024-2025
34. Any other business II
35. Invitation of questions II
36. Closing
The documents for this meeting will be available for inspection in the Board room (Flux 6.184). These documents will also be distributed via a separate mailing. If you want to receive this mailing, you can indicate so by emailing secretary@thor.edu.
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Flux 0.150
Wednesday 16-10-2024
18:00 - 22:00