General Assembly

2021-10-06 12:32:46 by Mark Imhof

Dear members,

It is my honor and great pleasure to announce to you, the first General Assembly on the 21st of October at 16:00!

The assembly will take place in the Backslash, this is the room next to the /Pub.

The preliminary agenda is as follows:

1. Opening
2. Determining the definitive agenda
3. Approving the minutes of the Annual Assembly on the 6th and 7th of September
4. Announcements
5. Correspondence
6. Education Announcements
7. Gala Presentation
8. Presenting the budget of the Gala Committee
9. Presenting the budget of the DelftSEA Lustrum
10. --------------------------------------------------------------------------------------------------
11. Installation of the 25th Maxwell Committee
12. Mutation of the Gala Committee
13. Mutation of the Barkeepers
14. Mutation of the HoCo
15. Mutation of the Klushok Committee
16. Any other business
17. Survey
18. Closure

With Magnifying regards,

Mark Imhof

President of the 150th board of the Electrotechnische Vereeniging

Agenda Annual Assembly

2021-09-05 21:18:41 by Joris van Breukelen

Dear members,

Tomorrow is the first day of the Annual Assembly in the /Pub. If you want to attend (a part of) the second day of the Annual Assebly, you can register via: https://etv.tudelft.nl/jaarvergadering. The final agenda is as follows:

Monday (starting at 11:00):
1. Opening
2. Determining the definitive agenda
3. Approving the minutes of the General Assembly on the 24th of June.
4. Announcements
5. Correspondence
6. Education Announcements
7. Installation of Honorary Members of the Board
8. Annual financial report over the year 2020/2021, door V. Pauptit
9. Budget for the year 2021/2022, door N.J. van Duivendijk
10. Installation of the Gala Committee
11. Mutation of the Klushok committee
12. Mutation of the KVC
13. Mutation of the OOC
14. Mutation of the EvaCie
15. Discharge of the WiSpo 2019
16. Installation of the WiSpo 2022
17. Mutation of the LoCo
18. Mutation of the Symposium committee
19. Mutation of the Archive committee}
Tuesday (starting at 11:00):
20. Exploitation Lustrum
21. Budget Lustrum
22. Annual education report over the year 2020/2021, door R.C. van der Leer
23. Annual secretarial report over the year 2020/2021, door T.B. Plantfeber
24. Exit speech J.J. van Breukelen, President of the 149th Board
25. Discharge of the 149th Board and installation of the 150th Board of the Electrotechnische Vereeniging

    The following members have been nominated:

    • Mark Imhof -  President
    • Maarten Groen  -  Secretary
    • Niels van Duivendijk -  Treasurer
    • Evelien de Wolff  -  Commissioner of External Affairs
    • Jorrit van Drie  -  Commissioner of Education
    • Maxim Mazurovs  -  Commissioner of Career and Vice-President

26. Inaugural speech by the President of the 150th Board
27. Any other business
28. Survey
29. Closure

With Exciting regards,

Joris van Breukelen

President of the 149th Board of the Electrotechnische Vereeniging

Agenda Annual Assembly

2021-08-30 19:32:08 by Joris van Breukelen

Dear members,

Next week, the 6th and 7th of September, the Annual Assembly will take place from 11:00 AM. Both days the assembly is at the /Pub. The preliminary agenda is as follows:

1. Opening
2. Determining the definitive agenda
3. Approving the minutes of the General Assembly on the 24th of June.
4. Announcements
5. Correspondence
6. Education Announcements
7. Installation of Honorary Members of the Board
8. Annual financial report over the year 2020/2021, door V. Pauptit
9. Budget for the year 2021/2022, door N.J. van Duivendijk
10. Installation Gala Committee
11. Mutation OOC
12. Exploitation Lustrum
13. Budget Lustrum
14. Annual education report over the year 2020/2021, door R.C. van der Leer
15. Annual secretarial report over the year 2020/2021, door T.B. Plantfeber
16. Exit speech J.J. van Breukelen, President of the 149th Board
17. Discharge of the 149th Board and installation of the 150th Board of the Electrotechnische Vereeniging

    The following members have been nominated:

    • Mark Imhof -  President
    • Maarten Groen  -  Secretary
    • Niels van Duivendijk -  Treasurer
    • Evelien de Wolff  -  Commissioner of External Affairs
    • Jorrit van Drie  -  Commissioner of Education
    • Maxim Mazurovs  -  Commissioner of Career and Vice-President

18. Inaugural speech by the President of the 150th Board
19. Any other business
20. Survey
21. Closure

With Exciting regards,

Joris van Breukelen

President of the 149th Board of the Electrotechnische Vereeniging

Annual Assembly

2021-08-19 13:37:15 by Joris van Breukelen

Dear members,

On the 6th and 7th of September the Annual Assembly will take place. At the Annual Assembly the yearly budget, educational annual report, and the secretarial annual report will be presented. Also the new Board will be installed.

The Potential Board consists of:

With Excited regards,

Joris van Breukelen

President of the 149th Board of the Electrotechnische Vereeniging