Announcement second General Assembly

2019-10-15 10:06:41 by Shea Haggerty

Dear members,

It is my honor and great pleasure to announce to you, the second General Assembly on the 31st of October at 12:00 in de /Pub!

The preliminary agenda is as follows:

1. Opening
2. Determining the definitive agenda
3. Approving the minutes of the General Assembly 1st October
4. Announcements
5. Correspondense
6. Education Announcements
7. NRC Handelsblad versus Volkskrant discussion
8. Presentation budget plan Maxwell
9. Proposal change in yearly budget plan 2019/2020
10. ETVehicle policy and budget plan presentation
11. Installment Feescie
12. Installment Wakcie
13. Discharge Recruitment Days 2019
14. Installment Recruitment Days 2020
15. Any other business
16. Survey
17. Closure

I hope to have sufficiently informed you.

With determined regards,

Shea Haggerty

President of the 148th board of the Electrotechnische Vereeniging

Change in date General Assembly

2019-09-28 15:14:28 by Shea Haggerty

Dear members,

The date of the first General Assembly has been changed to Tuesday the 8th of October at 11:00 in the Studieverzameling!

The preliminary agenda is as follows:

1. Determining the definitive agenda
2. Approving the minutes of the Year Assembly on September 9th and 10th of 2019
3. Announcements
4. Correspondense
5. Education Announcements
6. ETVehicle policy
7. Presentation Study Trip budget plan
8. Maxwell installation
9. Installment lady Charlotte in OOC
10. Discussion about the newspapers (NRC Handelsblad vs. Volkskrant)
11. Mutation Recruitment Days committee
12. Electrip discharge
13. Any other business
14. Closure

I hope to have sufficiently informed you.

With determined regards,

Shea Haggerty

President of the 148th board of the Electrotechnische Vereeniging

2019-07-16 11:56:50 by Laurens Vergroesen

Dear members,

It is an honour and pleasure to announce the Yearly Assembly on the 9th and 10th of September at 11:00 in the Studieverzameling

The preliminary agenda is as follows:

1. Opening
2. Approval of the Definitive Agenda
3. Approval Minutes General Assembly of 21th of June 2019
4. Announcements
5. Mail
6. Education Announcements
7. Mutation Archive committee
8. Mutation Homepage committee
9. Mutation Location committee
10. Mutation Ski trip committee
11. Mutation Computer committee
e 12. Financial results, report audit committee & discharge Maxwell committee
e 13. Financial results, report audit committee & discharge Electrip committee
e 14. Proposal to write off old debtors
e 15. Financial results, report audit committee & discharge Rally committee
e 16. Annual financial report over the financial year 2019, by Willem de Laat
e 17. Budget for the financial year 2020, by Willem de Laat
18. Mutation Pianotap committee
19. Installation Maxwell committee
20. Mutation EESTEC LC Delft board
21. Mutation Bar committee
22. Mutation Audit committee
The lady Karen is proposed as candidate.
e 23. Financial results, report audit committee & discharge 60th Jaarboek committee
e 24. Financial results, report audit committee & discharge 113th Dies Natalis committee
25. Annual education report over the year 2018/2019, by Charlotte Zwart
26. Annual secretarial report over the year 2018/2019, by Philip Groet
27. Exit speech Laurens Vergroesen, President of the 147th Board
28. Discharge of the 147th Board and installation of the 148th Board of the Electrotechnische Vereeniging

The following composition will pe proposed:
Shea Haggerty President
Sam Aanhane Secretary
Max Deutman Treasurer
Thomas Pouwels Commissioner of External Affairs
Joos Vrijdag Commissioner of Education & Vice President

29. Inaugural address President of the 148th Board
30. Any Other Business
31. Survey
32. Closing

With kind regards,

Laurens Vergroesen

President of the 147th board of the Electrotechnische Vereeniging

Announcement General Assembly 21st of June

2019-06-11 11:17:48 by Laurens Vergroesen

Dear members,

It is an honour and pleasure to announce the sixth General Assembly on the 21st of Juni at 11:00 in the Snijderzaal.

The preliminary agenda is as follows:

1. Opening
2. Approval of the Definitive Agenda
3. Approval Minutes General Assembly of 2nd of April 2019
4. Announcements
5. Mail
6. Education Announcements
7. Financial results, report audit committee report and discharge Recruitment Days
9. Financial results, audit committee report and discharge EESTEC committee
10.  Financial results, audit committee report and discharge Electrip Committee
11. Budget Promotion Study Tour
12. Any Other Business
13. Survey
14. Closing

With kind regards,

Laurens Vergroesen

President of the 147th board of the Electrotechnische Vereeniging