The Board of KIVI Risk Management and Engineering Section is pleased to invite members to the Annual General Meeting on Monday, 7 November next. The main aspects of this meeting will be:

  • Dignified departure from the board of founder and former chairman Jan Meissen.
  • Developments within RBT. What has happened in the last six months? In May, the board had a "Heisession". In this two-day working conference, the board defined policies and actions for the future. Based on this, a movement is afoot to involve more young people and more KIVI departments in managing risk.

The board would like to inform members about this and discuss with them how to proceed.

Agenda part 1

  1. Opening
  2. A few words for Jan Meissen the former president and founder of RBT
  3. Announcements: No report was made of the last AGM in 2018 / New composition Programme Committee
  4. Documents received
  5. Minutes of ALV 17 Nov 2021 BL_0
  6. Report activities KIVI-RBT in 2018 and 2019 BL_1
  7. Report activities KIVI-RBT in 2020 and 2021 BL_2
  8. Report ALV via TEAMS of KIVI-RBT 8 Sep 2021 BL_3
  9. Annual programme: planned activities in 2022 BL_4
  10. New composition Programme Committee KIVI-RBT BL_5
  11. Roster of appointed board members BL_6
  12. Report of the "Heisessie" (8 and 9 May 2022) (Oral explanation)
  13. Financial reports 2018-2021 and budget 2022 BL_7
  14. Any other business, what else is on the table
  15. Closing

Annexes to agenda item 5:

Annex 1 Present_ALV_17_nov_2021.xlsx

Annex 7 Nomination_What was RBT set up for in 2013 nomination JP ALV 2021.pptx

Appendix 8 Presentation RBT_KIVI_v4.ppt

The appendices can be found under 'Documents'.

Documents