Agenda annual meeting KIVI North-West

  1. Opening and adoption of agenda
  2. Documents received and announcements
  3. Minutes of previous meeting
  4. Composition of the Board
  5. Annual report of the secretary 2022
  6. Annual accounts 2022
  7. Programme 2023
  8. Budget 2023
  9. Question and close

Board composition
Due to the North Holland reorganisation, we are saying goodbye to directors:

  • Etienne Boeracker
  • Tom van der Velde
  • Tim Timmermans
  • Mark Rood
  • Bart van der Velde
  • Johannes van Doorn
  • Virginie Doelwijt

Theo Fikke and Guus van Ditzhuyzen had already retired.

The current board consists of Dirk Rosler, chairman, Wim Grim, treasurer and Gerard Jägers, secretary. Jos van Beurden represents our region in the Members' Council.

Drinks, dinner and presentation
Prior to the meeting, you are welcome to join us for drinks at 18:15 and a dinner at 18:45.

Following the annual meeting, René Conijn of the Bredius Data lab will discuss their years of experience on several very interesting predictive maintenance projects. He will cover technological aspects, but also market dynamics. Finally, we will take a closer look at finding the right business case using advanced OEE analysis.

Register via this link.

Documents