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Monday, December 31, 2018

237th GMM day 3

On Monday June 11 the 237th General Members Meeting of e.t.s.v. Thor will commence. I would like to invite you on behalf of the 61st Board. The meeting will start at 18:00 and will take place in Het Walhalla (Flux 6.152). Due to the amount of points on the agenda, we suspect the GMM to continue on Tuesday June 12 and Wednesday June 13 in the same place at the same time. We suspect to address the points 1 to 7 on Monday June 11, the points 8 to 12 on Tuesday June 12 and the remaining points on Wednesday June 13.

We will create a possibility to eat before the GMM. For the details you can come by the Thor Board room (Flux 6.184).

The Board suggests the following agenda:

  1. Opening
  2. Determining agenda
  3. Mail in/out
  4. Announcements
  5. Memorandum
  6. Minutes 237th GMM
  7. Presentation and election candidateboard 2018-2019
  8. Financial report and budget SnowCo
  9. Financial report and discharge BuEx
  10. Financial report and discharge LuCo
  11. Update privacy policy
  12. Proposal HR-change
  13. Budget TIC
  14. Budget ThEW
  15. Update Board
  16. Other business
  17. Invitation of questions
  18. Closing

Date

Wednesday, June 13, 2018 - 18:00 to 23:00

Location

Walhalla

Committee

Other

Type

Normal activity

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