Agenda
1. Opening and adoption of agenda
2. Minutes ALV meeting 15 March 2011
3. Announcements and Incoming mail
4. Annual Report 2011 of the Secretary
5. Annual Report 2011 of the Treasurer and Report of the Audit Committee
6. Discharge of Treasurer and Audit Committee
7. Budget 2012
8. Appointment of Audit Committee 2012
9. Communication with members (Only by e-mail or also by paper mail?)
10. Any other business / N/A
11. Closure, confirmation of next meeting date

Location

KIVI NIRIA building, Prinsessegracht 23,

2514 AP The Hague

Organiser

Technical Physics

Name and contact details for information

Further information from the Board of the Department of Technical Physics using the e-mail address below:

technische-fysica@kiviniria.nl