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General Assembly of Members 2013. Welcome!. 1. Opening 19.30h 2. Announcements 3. Minutes General Assembly 2012 4. Report on 2012 a. Annual Report 2012 b. Financial Report 2012 c. Conclusions Auditing Committee on Financial Report 2012 5. Presentation of Board Candidates 2013

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General Assembly of Members 2013


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    Presentation Transcript
    1. General Assembly of Members 2013

    2. Welcome! 1. Opening 19.30h 2. Announcements 3. Minutes General Assembly 2012 4. Report on 2012 a. Annual Report 2012 b. Financial Report 2012 c. Conclusions Auditing Committee on Financial Report 2012 5. Presentation of Board Candidates 2013 6. Installation of 2013 Board Members and activity committee 7. Establishment of 2013 budget 8. Installation of 2013 Auditing Committee 9. Any other business 10. Question round 11. Closure & Drinks

    3. 4.a Annual report 2012 • YES-DC Events 2012 • Crowdfundingfor Energy and Development • YES-DC Congress - SustainableMobility in DevelopingCountries • GasTerra Energy Lab 2012 • Excursion at Electrabel's 100% Biomass Power Plant • Empty Office Buildings • Social Energy Party • ExcursiontoMaurik'shydropower plant • Warming Up for the Qatar climatesummit - Urgency versus Attention • Qatar ClimateSummit Doha • Network event

    4. 4.a Annual report 2012 • Member update • 330 Members • Normal: 192 • Students: 52 • Foreign: 64 • Alumni: 22 • Behind the Scenes • Website • Cooperation • Long-term vision 2012-2020 • Strategy “Future growth – Active involvement of Members” • Board structure

    5. 4.b Financial report 2012

    6. 4.b Financial report 2012

    7. 4.c Conclusions auditing committee • RoelVreeken • Thomas Toussiant

    8. 5. Board Candidates - President - Secretary • - Treasurer - Vice president/External affairs • YES-DC Congress • Arthur Messeling - Michiel Roks • Alexandra Dumitru- Frank Rietdijk • RinoGroeneberg - Melchert Duijve Berry de Jong Berthe van Haaster RoelVreeken GijsDiercks Mariësse van Sluisveld Actvivties committee

    9. General Assembly 2013 1. Opening 19.30h 2. Announcements 3. Minutes General Assembly 2012 4. Report on 2012 a. Annual Report 2012 b. Financial Report 2012 c. Conclusions Auditing Committee on Financial Report 2012 5. Presentation of Board Candidates 2013 6. Installation of 2013 Board Members 7. Establishment of 2013 budget 8. Installation of 2013 Auditing Committee 9. Any other business 10. Question round 11. Closure & Drinks

    10. 7. Budget 2013 • YES-DC Reserves • ASN Savings account

    11. General Assembly 2013 1. Opening 19.30h 2. Announcements 3. Minutes General Assembly 2012 4. Report on 2012 a. Annual Report 2012 b. Financial Report 2012 c. Conclusions Auditing Committee on Financial Report 2012 5. Presentation of Board Candidates 2013 6. Installation of 2013 Board Members 7. Establishment of 2013 budget 8. Installation of 2013 Auditing Committee 9. Any other business 10. Question round 11. Closure & Drinks

    12. www.yes-dc.org

    13. www.yes-dc.org