Mining annual meeting 2013
Description
On behalf of the board, I cordially invite all members of the Mining Section to attend the 2013 Annual Meeting. This will be held on Friday 5 April 2013, in Sociëteit-Café Het Noorden, Noordeinde 4, Delft; start 16.00 hrs.
Afterwards, members can participate in the traditional monthly Barbara Drinks, with a meal if desired (the meal is free for KIVI NIRIA members). Please register for the meal at:
Secretaris-MV@tudelft.nl.
The agenda for the meeting is below. The documents for the meeting (annual report, financial review, budget and minutes of the previous meeting) will be available on the website in the week before the meeting (log in first): http://afdelingen.kiviniria.net/mijnbouw/PAG000002511/Home.html, and then via the left column: 'Home' and 'ALV' respectively.
A number of copies of The Chilean Miner, Hugo Verkley's recent book, will be raffled off among the attendees.
Hoping that we can count on a large turnout, I sign with a powerful Glück Auf!
Agenda annual meeting:
1. Opening
2. Announcements & received documents
3. Minutes Annual Meeting 2012
4. Secretarial Annual Report 2012
5. Annual Financial Report 2012
6. Budget 2013
7. Report K&V Committee
8. Change of Board
9. Planned activities 2013
10. Policy document 'KN 3.0'
11. Mineralogical Geological Museum
12. Any other business
13. Closing
Ad. 8 Change of board:
Ms M.M.A. (Marlotte) Kox replaces Mr N. (Niels) Noordijk as representative of the Mining Association.
Location
Noordeinde 4, Delft
Organiser
Mining
Name and contact details for information
Duco Drenth