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244th GMM day 3

On Monday September 23th, the 244th General Members Meeting of e.t.s.v. Thor will commence. The meeting will start at 18:00, will take place in Flux 6.154, 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 September 24th in the same place at the same time and on Wednesday 25th September it will also be in Flux starting at 18:00. We aim to address topic 1 to 11 on Monday, topics 12 to 25 on Tuesday and to continue with topic 25 on Wednesday.

 

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

 

  1. Opening
  2. Determining agenda
  3. Mail in/out
  4. Announcements
  5. Memorandum
  6. Minutes 243rd GMM
  7. Annual report ongoing committees
    1. Ivaldi
    2. ACCI
    3. Aegir
    4. CoCo
    5. FoodCo
      1. Discharge FoodCo member
    6. FotoCo
    7. Kvasir
    8. LANCo
    9. SkelThorCo
      1. Discharge SkelThorCo member
    10. SportCo
      1. Discharge SportCo member
    11. Tillit
      1. Decharge Tillit member
    12. Volundr
  8. Budget SnowCo
  9. Update Education
  10. Update Sponsoring
  11. Update VAT
  12. Annual report master associations
    1. Waldur
    2. Odin
    3. Eir
  13. Update ReisCo
  14. Annual report Thor
  15. Revision participant’s contribution regulation
  16. Update privacy policy
  17. Update roof terrace
  18. Report ExpertCommittee 2018-2019
  19. Election ExpertCommittee 2019-2020
  20. Budget Dies 2019
  21. Annual financial report Thor
  22. Annual financial report Het Walhalla
  23. Report KasCo 2018-2019
  24. Election KasCo 2019-2020
  25. Presentation policy Board 2019-2020
  26. Budget Thor 2019-2020
  27. Budget Het Walhalla 2019-2020
  28. Election Board 2019-2020
  29. Report Board 2018-2019
  30. Other Business 1
  31. Invitation of questions 1
  32. Discharge Board 2018-2019 and installation Board 2019-2020
  33. Discharge KasCo 2018-2019 and installation KasCo 2019-2020
  34. Discharge ExpertCommittee 2018-2019 and installation ExpertCommittee 2019-2020
  35. Determination minimum number of GMM’s for 2019-2020
  36. Other business 2
  37. Invitation 2
  38. Closing

Deadline

Wednesday, September 25, 2019 - 18:00

Type

Subscription list

Thor is supported by: