8/19/2019 Agenda Eindhoven AM

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Agenda of Alumni Meeting Eindhoven 2015Susanna Waittinen, Bahar Akinci, Markus Divjak & Janine Brockmeier

Board.alumni@estiem.org

Day 1 – Saturday, the 23 rd of May 2015

1. Singing of the ESTIEM Song2. Official Opening of the XXII. ESTIEM Alumni Meeting3. Introduction of participants and enlistment of votes by proxy4. Declaration of the quorum of the Council5. Election of Chairman, Secretary and Voting Committee

6.

Additions to the Agenda7. Approval of the minutes of the XXI. Alumni Meeting8. Board report9. Financial report10. Auditors' report11. BusinessBooster presentation12. Growing Together presentation13. IEM Foundation presentation14. Club of 100 presentation15. Presentation of new applicants, resignations and expulsions of members16. Presentation of 2015-2016 Board Candidates

17. Presentation of 2015-2016 Auditor Candidates18. Presentation of XXIII. Alumni Meeting Candidates

19. Changes to the Statutes20. Voting Session21. Presentation of the Voting Results

Day 2 – Sunday, the 24 th of May 2015

22. Presentation of upcoming Alumni activities23. ESTIEM Board presentation24. Tetti presentation25. Discharge of the Board 2014-2015, the Auditors 2014-2015 and the Voting Committee26. Presentation of the Alumni Meeting 2015 Budget27. Official Closing of the XXII. Alumni Meeting

European Students of Industrial Engineering and Management Alumni www.estiem.org/alumni