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242nd GMM day 2

On Monday March 25th, the 242nd General Members Meeting of e.t.s.v. Thor will commence. The meeting will start at 18:00, will take place in Flux 1.02, and will be suspended no later than 23:00. Due to the number of topics on the agenda, we suspect the GMM to continue on Tuesday March 26th in the same place at the same time. We aim to address topic 1 to 16 on Monday and to continue from topic 17 on Tuesday.

 

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. Minutes 240th GMM
  5. Minutes 241st GMM
  6. Announcements
  7. Memorandum
  8. Half year report Thor
  9. Half year financial report Thor
  10. Half year financial report Walhalla
  11. Financial result and discharge Dies
  12. Decision LANCo
  13. Change of bylaws (Huishoudelijk Reglement)
  14. Regulations (Besluitenlijst) update
  15. Financial result and new budget TOCo
  16. Dischage TOCo-member
  17. Update Board
  18. Update sponsoring
  19. Financial result and discharge JaBo
  20. Financial result and discharge TACo
  21. Discharge Tillit member
  22. Discharge Kvasir members
  23. Discharge FoodCo member
  24. Other business
  25. Invitation of questions
  26. Closing

 

There has been a discussion moment about the subscriptions for the TesLAN. It was concluded that there might be a GMM-decision necessary. It will be discussed at topic 12.

 

Some time ago, it became clear that there might be a change in our bylaws, about the finances between the start of the financial year and the change of Boards. This will be discussed at topic 13.

 

The documents for this meeting will be available for inspection in the Board room (Flux 6.184). These documents are also distributed via a separate mailing. If you want to receive this mailing, you can indicate so by a reply on this invitation. You can sign up below for paper documents during the GMM.

 

Should you have any doubts or questions, please do not hesitate to contact the Board.

Date

Tuesday, March 26, 2019 - 18:00 to 23:00

Location

Flux 6.154 (colloquium room)

Organized by

Other

Type

Normal activity

Thor is supported by: