General Assembly 4
Board 65 will host their fourth General Assembly of the year. All members of CH are welcome to give their input about current affairs going on at the association.
This meeting will be held in Lecture Hall Pi of faculty EEMCS at Mekelweg 4 in Delft.
The provisional agenda for this meeting is as follows:
Opening − 16:05
Agenda − 16:07
Minutes General Assembly 3 dated 23 December 2021 − 16:10
Incoming and outgoing pieces − 16:15
Announcements from the Board − 16:20
Announcements from the Verification Committee − 16:30
Semi-annual Education Report − 16:45
Semi-annual Financial Report and Progress Board of Acquisitions − 17:20
Progress Policy Board 65 − 18:05
Election Honorary Members − 18:30
Election Members of Merit − 18:55
Progress LAN Committee − 19:25
Progress Symposium Committee − 19:55
A.o.b. − 20:15
Question round − 20:20
Closing − 20:25
Semi-annual Education Report
The Commissioners of Education Affairs of Board 65 will present the developments within both studies. Be sure not to miss this part if you want to know which educational improvements they have made!
Semi-annual Financial Report and Progress Board of Acquisitions
Want to know how the financial health of the association is doing? The Treasurer of Board 65 will summarize the first financial half-year, highlighting all of the interesting changes with respect to last year. He will also present a prognosis for the second half of the year.
Progress Policy Board 65
Every Board writes its own policy, denoting what the Board wants to add, improve and/or change within the association and the education this year. On the General Assembly dated 30 August 2021, the policy of Board 65 was presented and on the upcoming General Assembly, an update on their progress will be given.
Election Honorary Members
This year, two members of W.I.S.V. ‘Christiaan Huygens’ have been nominated to become a Honorary Member for their commitment and dedication to the association. During this General Assembly, a vote will be taken to elect the new Honorary Members.
Election Members of Merit
Every year, members of W.I.S.V. ‘Christiaan Huygens’ are put forward to become a Member of Merit as they have contributed an exceptional amount to the association. Do you want to know who the Board will put forward? During this point on the agenda, a vote will be taken to elect the new Members of Merit.
Progress LAN Committee
From the 27th until the 29th of May the eight edition of Area FiftyLAN will take place. During this presentation the LANcie will present their current progress, their budget and how they will make sure this years’ edition will be even more spectacular than previous years!
Progress Symposium Committee
At the start of the next academic year, another Symposium by CH will take place. The Symposium committee will present their progress, the theme and the location of the next Symposium.
This agenda is provided with time indications of the start of each of the items. As the meeting will be held in the evening, it is possible to order a meal of Pavarotti in advance (at your own cost). This is possible until Tuesday 22 February via wisv.ch/gaform. Meals will be delivered to Lecture Hall Pi on 23 February at 18:00.