243rd GMM - day 2

On Wednesday June 12th, the 243rd General Members Meeting of e.t.s.v. Thor will continu. The meeting will start at 18:00, will take place in Flux 6.154, and will be suspended no later than 22:45. Due to the number of topics on the agenda, we suspect the GMM to continue on  Monday June 17th in the same place at the same time. We aim to address topic  10 to 21 on Wednesday and topic 22 to 37 on Monday.

 

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 242nd GMM
  7. Discharge FotoCo-member
  8. Discharges Aegir-members
  9. Presentation candidate Board 2019-2020 (first 4 candidates)
  10. Discharge Kvasir-member
  11. Discharge SkelThorCo-member
  12. Discharge Volundr-member
  13. Discharge TOCo-members
  14. Presentation candidate Board 2019-2020 (continuation)
  15. Election candidate Board 2019-2020
  16. Proposal about Bestuurspullen
  17. Financial result LANCo
  18. Budget LANCo
  19. Discharge LANCo-members
  20. Financial result WalLu
  21. Discharge WalLu-members
  22. Discharge FoodCo-members
  23. Financial result SnowCo
  24. Discharge SnowCo-member
  25. Update VAT requirement Thor
  26. Budget ReisCo
  27. Budget TIC
  28. Budget TACo
  29. Budget ThEW
  30. Update sponsoring
  31. Update financial investments Thor
  32. Update roof terrace renovation plans
  33. Discharge TilliT-member
  34. Discharge WebCo-member
  35. Other business
  36. Invitation of questions
  37. Closing

 

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 here for paper documents during the GMM.

Please note: all candidate Board members without serious intentions of becoming Board, will be given a maximum of 2 minutes to present their policy.

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

Date

Wednesday, June 12, 2019 - 18:00 to 23:00

Location

Colloquium floor 6

Organized by

Board

Type

Normal activity

I want printed documents for day 2

Thor is supported by: