Description

On behalf of the board, I cordially invite all members of the Mining Section to attend the 2014 Annual Meeting. This will be held on Friday 4 April 2014, in Sociëteit-Café Het Noorden, Noordeinde 4, Delft; start 16.00 hrs.

Afterwards, members can participate in the traditional monthly Barbara Drinks, with meal if desired (the meal is free for KIVI members). For the meal, please register at: Secretaris-MV@tudelft.nl .

The agenda for the meeting is below. The documents for the meeting (annual report, annual financial overview, budget and minutes of the previous meeting) can be found on the website in the week before the meeting (log in first): www.kivi.nl/mb and then via the left column: 'Home' and 'ALV' respectively.

Hoping that we can count on a large turnout, I sign with a strong

Glück Auf!

Drs. ir. Duco Drenth,
Chairman KIVI Division of Mining

Agenda:

1. Opening
2. Announcements & incoming documents
3. Minutes Annual Meeting 2013
4. Secretarial Annual Report 2013
5. Annual Financial Report 2013
6. Budget 2014
7. Report K&V Committee
8. Board change
9. Planned activities 2014
10. KIVI:
-Approval of name change from 'KIVI NIRIA' to KIVI,
-Status of affairs Policy document 'KN 3.0',
-Publication of 'De Ingenieur'
11. State of affairs Mineralogical Geological Museum/ MGM
12. Any other business
13. Closing

Ad. 8 Change of board:
-Mr. M.A. (Mathijs) Groenewegen replaces Mrs. M.M.A. (Marlotte) Kox as representative of the Mining Association.
-Dr. ir. A. (Allert) Adema is stepping down as Secretary due to a global exploration trip to be undertaken.
-Ir. J.J. (Jan Jaap) Goudswaard replaces Dr. ir. A. (Allert) Adema as Secretary.

Afterwards: Barbara Drinks, with food: KIVI members free of charge, but please register in advance Secretaris-MV@tudelft.nl

Location

The North

Noordeinde 4, 2611 KH Delft

Organiser

Mining

Name and contact details for information

Duco Drenth

duco.drenth@planet.nl