264th GMM Day 3

On Monday the 13th of June,  the 264th General Members Meeting of e.t.s.v. Thor will commence. I would like to invite you on behalf of the 65th Board. The GMM will take place in the colloquium on floor 6 (Flux 6.154), start at 18:00 o’clock, and be suspended no later than 22:45 o’clock. Due to the number of topics on the agenda, we suspect the GMM will continue on Tuesday the 14th and Wednesday the 15th of June in Flux 0.150 and will start at 18:00 o’clock and be suspended no later than 22:45 o’clock.

We aim to address topics 1 to 13 on Monday and topics 14 to 19 on Tuesday. Wednesday is a backup day. 

The Board suggests the following agenda:
  1. Opening
  2. Determining agenda
  3. Mail in/out
  4. Announcements
  5. Memorandum
  6. Update 65th Board
    1. An update about the improvement points of the Board, discussed during the 261st GMM.
  7. Update KasCo
  8. Update biannual result Het Walhalla 
  9. Discussion internal regulations (This agenda point will be in Dutch)
    1. Tijdens dit agendapunt wordt het HR besproken en heeft de ALV de mogelijkheid laatste opmerkingen op te bregen.
  10. Discussion finances FSE
    1. During this agenda point the possibility of the KasCo checking the FSE finances will be discussed.
  11. Budget TACo 2022
  12. Budget LuBo
  13. Budget ThEW 2022
  14. Discharge Aegir
  15. Discharge Volundr
  16. Presentation and election candidate Board 2022-2023
  17. Any other business
  18. Invitation of questions
  19. Closing

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Flux 0.150
Wednesday 15-06-2022
18:00 - 22:45