Minutes Semi Annual GAM 29-04-2020

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Minutes Semi Annual GAM 29-04-2020 Opening – Tommy opens at 20:25 Determine Agenda – Approved Announcements / Incoming Mail – No announcements or incoming mail Approval minutes General Assembly of Members of September 18th, 2019 – Approved Semi-annual Secretarial Report Eva talks about the past year, she highlights among others the STAR Management Week, the Erasmus Recruitment Days and many other activities! Speech Chairman Supervisory Board Danique Rook, 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 Lizz Jansen, chairman 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 Michiel and the rest of the Board and says that they are financially in control. Policy 2020 Presentation Tommy, 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 Michiel, treasurer of the STAR Board, presents the STAR Semi-Financial Report. He starts by talking about the financial structure of STAR, the allocation from our own resources is increased this year. Due to Covid-19 the current allocation plan looks a lot different than the original prognosis. Then he explains the required investments for each Value Driver of the Policy of 2020. He 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 – Tommy closes with a “das adt” at 23:20

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