Description

KIVI Electrical Engineering Department General Meeting at Differ TU Campus Eindhoven
The board of the KIVI professional division Electrical Engineering wants to use its annual general meeting not only to render account to its members for its financial affairs, but also for its policies.
The policy will be explained, how it came about, the implementation of the policy and what activities have been and are planned to further implement it.
This requires a full board and a timely succession of board members.

The aim is to have sufficient manpower for:
- picking up the actions of implementing the policy developments,
- maintaining contacts with universities, colleges and knowledge institutes
- organising activities.

Several board members are now nearing the end of their six-year term of office.
In order to ensure continuity, it is necessary for new board members to apply.

The vacancies that will arise are for the following positions:
Chairman
Secretary
Treasurer
Programme coordinator.

Please apply. Within the board, the positions will be divided later.

N.B. This members' meeting is only for KIVI members department Electrical Engineering!

Time
Reception 14.00 h to 14.30 h
Registration with coffee and tea

Members' meeting 14.30 h to 15.15 h
Agenda
1 Opening by Richard van Heijningen
2 Policy development and implementation by the chairman
3 Secretarial report 2018
4 Finances by the treasurer
5 Appointment of new members Finance Committee
6 Retirement and appointment of board members KIVI-EL
7 Representation in Members' Council
8 Policy development and proposed activities by the Richard van Heijningen (Vz)
9 Closing

Registered KIVI-EL members will receive the agenda and related documents by e-mail.

Speaker(s)

Chairman KIVI Department of Electrical Engineering
Various board members

Location

Differ (building 73)

Rondom 20, 5612 AJ Eindhoven

Organiser

Electrical Engineering

Name and contact details for information

ing. P. (Paul) van Moerkerken e-mail: pvmoerkerken@gmail.com

website KIVI Electrical Engineering Department

KIVI-EL board, contact, recruitment

Department of KIVI Electrical Engineering incl. Policy Development