Visit DAF Museum and AGM
Description
The DAF Museum in Eindhoven is the venue for the 2016 ALV of KIVI's Department of Technical Physics. The TF department has decided to open the visit to the museum also to KIVI members of other departments.
The museum has a wonderful collection of historic DAF automobiles: trucks, fire engines, buses and the well-known passenger cars. For technically interested people, this is a great opportunity to enjoy the rich DAF history and, for example, to see a technical masterpiece like the stepless gearbox in detail.
Agenda for the General Members' Meeting
1. Opening and setting agenda
2. Minutes of 2015 AGM meeting
3. Announcements and incoming mail
4. General Annual Report 2015
5. Annual Financial Report 2015 and Audit Committee Report
6. Discharge of Treasurer and Cash Committee
7. Budget 2016
8. Appointment of Cash Committee 2016
9. Appointment Board Technical Physics
10.Plans for 2016, Policy Plan
11.Any discussion postponed items
12.Any other business / Wvttk
13.Closure, confirmation next meeting date
If you would like to add items to the agenda (items 1, 11), please email them to: coen.groen@inter.nl.net or j.i.m.botman@tue.nl.
If you wish, you can have lunch beforehand (at your own expense). The cost of lunch is EUR 12.00. The Department of Engineering Physics pays for the entrance to the museum and the closing drinks.
The maximum number of participants is 40.
KIVI members of other departments can of course go straight to the museum and do not need to attend the general meeting of members
Location
Tongelresestraat 27, 5613 DA Eindhoven
Organiser
Technical Physics
Name and contact details for information
Jan Botman