Minutes Semi-Annual General Assembly of Members 28-04-2021

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Minutes Semi Annual GAM 28-04-2021 Opening – Thom opens at 20:15 Determine Agenda – Approved Announcements / Incoming Mail – No announcements or incoming mail Approval minutes General Assembly of Members of September 16 th, 2020 – Approved Opening speech by Thom, chairman of the STAR Board. Speech Chairman Supervisory Board Leon Hartkoorn, chairman of the Supervisory Board introduces the members of the Supervisory Board and explains how they help and support the STAR Board during their Board year. She explains the strategic house of STAR and the strategic objectives set for 2020. She closes with the approval of the Value drivers. Speech Verification Committee, Jasmijn, member of the Verification committee introduces the members of the Verico. The Verico is here for advice, assurance and verification. She closes by expressing her confidence in Bente and the rest of the Board and says that they are financially in control. Policy 2020 Presentation Thom, chairman of the STAR Board explains that the STAR core competencies will be realized through six value drivers. He talks about the details and progress on each value driver. He feels we have made great progress the past half year. Financial Report by Bente, treasurer of the STAR Board, presents the STAR Semi-Financial Report. She starts by talking about the financial structure of STAR. Covid-19 has had an immense impact on the year 2020-2021 and that explains the differences in financial numbers between the previous year. She closes by explaining the half year trends & prognosis and talks about the impact of Covid-19 on these trends.

Other Things to Discuss - No other things to discuss Closure – Thom closes at 22:07

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