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General Members Meeting
27 October, 2023 @ 16:00 - 18:00
On the 27th of October a General Members Meeting of DSD Waldur will take place. The location of the meeting will be at the TU/e campus, Flux 1.02.
The documents for the GMM can be requested by sending an e-mail to secretary@waldur.nl
The board proposes the following agenda:
- Opening
- Determining of agenda
- Mail in/out
- Announcements
- Minutes of last GMM DSD Waldur
- Annual report Waldur
- Financial report Waldur
- Invitation to become board
- Invitation to take part in Waldur restart committee
- Discharge current board
- Installation new board or Waldur Restart committee
- Any other business
- Invitation of questions
- Invitation to an afterborrel
- Closing
More details on the agenda:
Item 8, please contact us in advance if you wish to take part in the board of Waldur. If no submissions are made. item 9 will take place.
item 9 Putting Waldur in a sleeping-construction by means of a ‘ Waldur restart committee’. This committee will aid a new board with setting up once the time is right. In the meantime this committee of former members will guard the finances, and organize the mandatory legal things. If you wish to take part in this committee. In this committee, we will have at least one department member, a member of the current board, a member of the thor board and possibly several benefactors.
Please contact the board in advance if you are interested in joining the Waldur Restart Committee.
Item 11 will depend on the outcome of point 8 & 9.
If there are any questions they can be asked by sending a mail to secretary@waldur.nl
We hope to see you at the general members meeting.