General assembly 2019 on February 7, 5.15 Hasselt

Posted by: Pieter VANSTEENWEGEN
Date:2019-01-29
Contact:Pieter.Vansteenwegen@kuleuven.be
Attachmentone attached document

Dear ORBEL member,

Since you receive this email, you are considered as a member of ORBEL. Therefore, you are invited to the ORBEL General Assembly, scheduled on Thursday, February, 7 at 5.15 pm (between the presentations and the ORBEL conference dinner), in the Aula Louis Verhaegen (Hasselt). 

This is the agenda:

1.            Approval of the minutes of the GA of February, 1, 2018

2.            Approval of the OR Activity report 2018 (Gerrit Janssens)

3.            Approval of the OR Publications activity report 2018 (Yves Crama)

4.            Financial report 2018 (Dries Goossens)

5.            Approval of the consolidated accounts of 2018 and the budget for 2019 (Dries Goossens)

6.            Clearance for the board of administrators

7.            Membership fees for 2020

8.            Dismissals and nominations for the Board of Administrators

The following 11 administrators should be re-elected for the years 2019-2020:

•         Aghezzaf, El-Houssaine

•         Beliën, Jeroen

•         Bisdorff, Raymond

•         Caris, An

•         Labbé, Martine

•         Leus, Roel

•         Goossens, Dries

•         Sartenaer, Annick

•         Spieksma, Frits

•         Sörensen, Kenneth

•         Van Utterbeeck, Filip

We will assume, by default, that all current Board members are candidates for renewal of their mandate. Proposals for additional new nominations should be sent to the president prior to the Board meeting.

 

Kind regards,

Pieter Vansteenwegen         Michaël Schyns

ORBEL secretary                 ORBEL president