Description

KIVI Department of Biomedical Engineering is organising a General Members' Meeting followed by two presentations at De Amershof on 15 February. This location is within walking distance from the NS railway station (10 min). There are parking places (limited) behind the building.

After the ALV and the presentations, the board would like to invite you for a drink!
Registration can be done through the board of the department or through the KIVI BMT website:
Chairman: Rene Drost, tel 06-51456938; email: r.drost@namco.nl
Secretary: Jan-Paul van Loon, tel 06-1284 2264; email: mail@jpvanloon.nl

Agenda ALV 18.30-19.00 hrs:

1. Opening at 18.30 hrs.
2. Announcements.
3. Welcome round for all attendees.
4. Discussion of Minutes of previous ALV (see separate attachment).
5. Activities in 2015 and planned activities in 2016
6. Treasurer's report and audit committee's report
7. Budget 2016
8. Change of board: two board members are not eligible for re-election (Evert-Jan Klip and Veronica van Nederveen). We are therefore looking for two new board members (see annex). The ALV is an excellent opportunity to get to know the board! You can of course register before then.
9. Wvttk.
10. Closing.

After the ALV, two interesting presentations will follow (each 15 minutes):

- Mofixx: A new medical device that improves working conditions at OR table!
By: Evert-Jan Klip, Director Mofixx.

- Recalls, the place in the supply chain
By: Rene Drost, Director Namco


Speaker(s)

Evert-Jan Klip, Director Mofixx
René Drost, Director Namco

Location

The Amershof

Snouckaertlaan 11, 3811 MA Amersfoort

Organiser

Medical Technology

Name and contact details for information

Jan Paul van Loon

mail@jpvanloon.nl