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General Members Assembly

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When?
September 8, 2020 5:00 PM
Where?
Blackboard Collaborate

What?

UPDATE:
Guest link to the session
Guest link to Nestor page (no account needed)

This GMA will take place on Tuesday  September 8th, and start at 17:00. Like the previous GMAs, this one will be held online, through Blackboard Collaborate.

This will be the third GMA in the series of four GMAs where we decide on changes to the statutes of the FMF. At this GMA we will discuss the second set of changes, which includes adding a new membership type and suspension policies, among other things. You can find the agenda below. The documents for this GMA will be available on the FMF Nestor page and at mijnfmf.nl.

If you have any questions, feel free to email us at board@fmf.nl!


Agenda:

  1. (17:00) Opening
  2. (17:00) Establishing Agenda
  3. (17:05) Minutes of the GMA of June 5, 2020 - For Approval
  4. (17:15) Points of Action
  5. (17:20) List of Mail  
  6. (17:25) List of Installed and Relieved Committee Members
  7. (17:30) Announcements from the Board 
  8. (17:40) Announcements from GMA Committees
    1. Kascie (audit committee)
  9. (17:45) Announcements from Allied Organisations
    1. Stichting Hendrik de Waard
    2. Stichting GBE-FMF
    3. Bèta Business Days (BBD)
    4. Expedition Strategy
  10. (18:00) Membership of Esther van der Meer
  11. (18:10) Statute Changes - For Discussion and Approval

    (19:10) Break (20 min)
     
  12. (19:30) Resuming the Meeting
  13. (19:35) Statute Changes (continued) - For Discussion and Approval
  14. (20:30) Any Other Business
  15. (20:40) Question Round
  16. (20:45) Closing