Minutes GAM 19-09-2018

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Opening – Astrid opens at 20:58h Determine Agenda – Approved Announcements/Incoming Mail Marc is in Tokyo, Astrid replaces Marc. Ron de Koning is not present, Lizz will give the Verico speech. Approval minutes General Assembly of Members March – Approved Speech Astrid Astrid takes us back to the events at the beginning of the year. She also tells about the policy. Speech Supervisory Board – Speech by Bas Louwman Bas explains the role of the Supervisory Board and tells about the members of 2018/2019. He explains the policy and what they have learned. After that the thanks the 40th STAR Board for the year and has a word of welcome to the 41st STAR Board, and wishes them the best of luck. Financial Report Leon tells about the finances of STAR, the policy and the investments. Speech Verico Lizz tells about the members of the verico, the tasks and the developments. Secretarial Report March until July 2018 Farewell speech – Video by Marc Marc has made a video with his farewell speech from Japan. Introduction and Speech of the XLIst Board Eva thanks the 40th Board and gives a brief overview of what they did the last months which include the Eurekaweek, IBA Freshmen Weekend and BA Intro. Discharge XLth Board Per, Nhu, Anouk, Linda, Jarno, Leon, Marc, Astrid and Carlijn are discharged Inauguration XLIst Board 41st Board is inaugurated Discharge Verification Committee 2017/2018 Okke Essing is discharged from the Verification Committee Inauguration Verification Committee 2018/2019 Léon Hartkoorn, Per Kamerman and Iza Kwaaitaal are inaugurated as new members of the Verification Committee

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Discharge Supervisory Board 2017/2018 Suzanne Bickes, Nikki Bueno de Mesquita and Okke Essing are discharged from the Supervisory Board Inauguration Supervisory Board Bodine Daams, LĂŠon Hartkoorn and Max van Soest are inaugurated as new members of the Supervisory Board. Other things to Discuss Closure Eva closes the meeting at 3:30

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