General Assembly

2022-01-10 12:35:59 by Mark Imhof

Dear members,

The third General Assembly will take place on the 17th of January at 14:00.

Because of the current corona measures the Assembly will take place online. .

The definitieve agenda is as follows:

1. Opening
2. Determining the definitive agenda
3. Approving the minutes of the General Assembly on the 17th of January
4. Announcements
5. Correspondence
6. Education Announcements
7. Installation of the Recruitment Days Committee
8. Presenting the budget of the Recruitment Days
9. --------------------------------------------------------------------------------------------------
10. Discharge of the zAkCie Committee
11. Installation of the Electrip Committee
12. Electrip Reveal
13. Installation of the Rally Committee
14. Installation of the BaCo
15. Any other business
16. Survey
17. Closure

We look forward seeing you there.

With Magnifying regards,

Mark Imhof

President of the 150th board of the Electrotechnische Vereeniging

General Assembly

2021-11-09 10:00:43 by Mark Imhof

Dear members,

Below is the agenda for the General Assembly on the 23rd of November

The location of the Assembly is online and starts at 15:00.

The agenda is as follows:

1. Opening
2. Determining the definitive agenda
3. Approving the minutes of the General Assembly on the 21st of October
4. Announcements
5. Correspondence
6. Education Announcements
7. Annual financial report books
8. Presenting the budget of the Lustrum Committee
9. --------------------------------------------------------------------------------------------------
10. Installation of the Maxwell Committee
11. Installation of the FeeCie
12. Installation of the wAkCie
13. Mutation of the Archive Committee
14. Mutation of the Barkeepers
15. Any other business
16. Survey
17. Closure

With Magnifying regards,

Mark Imhof

President of the 150th board of the Electrotechnische Vereeniging

General Assembly

2021-10-21 08:49:22 by Mark Imhof

Dear members,

Below is the agenda for the General Assembly this afternoon at 16:00 in the Backslash (Room next to the /Pub)

A line will be used in this Assebly, when the line is reached we pay your first drink. After this you can still order drinks in the /Pub.

The definitive 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. Discharge of the Kobus Committee
12. Installation of the Kobus Committee
13. Mutation of the Gala Committee
14. Mutation of the Barkeepers
15. Mutation of the HoCo
16. Mutation of the Klushok Committee
17. Mutation of the Archief Committee
18. Any other business
19. Survey
20. 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