Description

On Monday 31 March next, the Department of Technical Physics will hold its General Assembly of Members. It will take place at the KIVI Bureau in The Hague and will start at 17.00

Agenda:

1. Opening and setting agenda
2. Minutes of ALV meeting 21 March 2013
3. Announcements and incoming mail
4. General Annual Report 2013
5. Annual Financial Report 2013 and Audit Committee Report
6. Discharge of Treasurer and Audit Committee
7. Budget 2014
8. Appointment Cash Committee 2014
9. Appointment of Board of Technical Physics
10. Any discussion follow-up items
11. Any other business / Wvvtk
12. Closure, confirmation next meeting date

Should you wish to add items to the agenda (item 10), please email them to: coen.groen@inter.nl.net.

Location

KIVI Office

Prinsessegracht 23, 2514 AP The Hague

Organiser

Technical Physics

Name and contact details for information

Coen Groen

coen.groen@inter.nl.net

Minutes Annual Meeting 2013