FMF

When?: September 24, 2021 5:00 PM
Where?: Het Paleis, Boterdiep 111, 9712LM

What?

The T-GMA will take place on Friday the 24th of September, 2021, starting at 17:00. The GMA will take place at Het Paleis, at Boterdiep 111, 9712 LM Groningen. In order to guarantee that the maximum capacity of the space is not exceeded, we ask you to sign up for the event on the FMF website, should you want to physically attend.

During this GMA, members get to discuss and decide on the course of the association. In particular, an evaluation of the previous association year, as well as the proposed policy for the coming year will be presented. Moreover, board transfer will take place at this GMA. If there are any additional matters that you wish to see discussed on this occasion, please contact the board at board@fmf.nl.

If you want printed GMA documents, please email the board at board@fmf.nl

Agenda:

(17:00) Opening
(17:05) Establishing Agenda
(17:10) Minutes of the GMA of June 29th - For Approval
(17:15) Points of Action
(17:20) List of Mail
(17:25) List of Activities
(17:35) Announcements from the Board
(17:40) Announcements from GMA Committees
   (a) Kascie (Audit Committee)
(17:50) Announcements from Allied Organisations
   (a) Stichting Hendrik de Waard
   (b) Stichting GBE-FMF
   (c) BÃ¨ta Business Days (BBD)
   (d) Expedition Strategy
(18:00) Policy & Year Evaluation of the 62nd Board of the FMF - For Approval
(18:30) Financial Evaluation of the 62nd Board of the FMF - For Approval

           (19:00) Break (30 min)

(19:30) Policy Plan of the Candidate 63rd Board of the FMF - For Approval
(20:10) Budget of the Candidate 63rd Board of the FMF - For Aprroval
(20:50) Board Transition
(21:30) Installation of a New Audit Committee - For Approval
(21:40) List of Installed and Relieved Committee Members
(21:45) Any Other Business
(22:00) Question Round
(22:15) Closing