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Dear members,

It is an honour and pleasure to announce the sixth 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

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


Announcement General Assembly 6th of June

Dear members,

It is an honour and pleasure to announce the seventh General Assembly on the 6th of June at 12:00 in the Snijderzaal.

The preliminary agenda is as follows:

1. Opening
2. Approval of the Definitive Agenda
3. Approval Minutes General Assembly of 21st of May 2019
4. Announcements
5. Mail
6. Education Announcements
7. Budget EOW Committee
8. Any Other Business
9. Survey
10. Closing

With kind regards,

Laurens Vergroesen

President of the 147th board of the Electrotechnische Vereeniging


Announcement General Assembly 21st of May

Dear members,

It is an honour and pleasure to announce the sixth General Assembly on the 21st of March at 17:30 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 EOW Committee 36
8. Installation and budget EOW Committee 37
9. Financial results, audit committee report and discharge Study Tour Committee
10.  Financial results, audit committee report and discharge Electrip Committee
11. Financial results, audit committee report and discharge WeeCo
12. Financial results, audit committee report and discharge EESTEC Committee
13. Installation Study Tour Committee
14. Discharge wAkCie
15. Installation zAkCie
16. Compensation for Board concerning new distribution Graduation Support Scheme (RAS) months.
17. Budget ETVehicle
18. Any Other Business
19. Survey
20. Closing

With kind regards,

Laurens Vergroesen

President of the 147th board of the Electrotechnische Vereeniging


Quote

V*n d*n B***s: Als President moet je gewoon overzicht houden.
W**t*rs: Je kunt het beste overzicht houden als je er bovenop zit.

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