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General Members Meeting

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On behalf of the 127th board of the Technologisch Gezelschap, I announce the general members meeting which will take place on:

Wednesday the 14th of October 2020 on Zoom.

The general members meeting will begin at 4:00 p.m. Please subscribe on the website. The zoom link will follow later. Normally, supplied documents like the minutes dated to the previous general members meeting, the budgets and settlements were available for inspection at the office. However, since access to our office is limited, all the documents can be requested for insight by sending an e-mail to bestuur-tg@tudelft.nl. You will receive an encrypted version with the key. Comments can also be send to bestuur-tg@tudelft.nl.

The Zoom link to the GMM: General Members Meeting

The agenda of the meeting is as follows:

  1. Opening
  2. Agenda
  3. Minutes dated 2nd of September 2020
  4. Announcements 127th board
  5. Policy of the 127th board
  6. Budget Technologisch Gezelschap
    1. DCP website investment
    2. Budget ’20-‘21
    3. Kas- en Verificatie Kommissie
      1. Discharge KVK members
      2. Installation KVK members
      3. Advice budget Technologisch Gezelschap
  7. Lucie
    1. Update
    2. Rebalancing
  8. Sympocie update
  9. BIT
    1. Discharge BIT member ’19-‘20
    2. Installation BIT member ’20-‘21
  10. DCP
    1. Discharge DCP member ’19-‘20
    2. Installation DCP member marketing committee ’20-‘21
    3. Installation DCP member acquisition committee ’20-‘21
  11. Publicatcie
    1. Discharge Publicatcie '19-'20
    2. Installation Publicatcie `20-'21
  12. Alcie
    1. Settlement Alcie 120
    2. Discharge Alcie 120
    3. Installation Alcie 121
    4. Budget Alcie 121
  13. Buisco
    1. Settlement Buisco ‘20
    2. Discharge Buisco ‘20
    3. Installation Buisco ‘21
  14. W.v.t.t.k. (Any other business)
  15. Questions before closure
  16. Closure

With a firm Paradimethyl,

Jacob Woltjer
Secretary of the 127th board

 

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