Agenda:

Time schedule: 17:30 - 20:00

1. Formalities
1. Selecting conductor (can’t be from the board)
2. Selecting keeper of minutes
2. Chairman’s annual report
3. Presentation of accounting
4. Incoming suggestions
1. The board has not received any suggestions this year.
5. Determining the club fees of next year
1. The board proposes to maintain 2022 fees for 2023.
6. Electing Chairman of the club
1. Esben Visby Fjerbæk re-runs
7. Electing Treasurer
1. Carol Barra Quaglia re-runs
8. Electing board members (1-5 people)
1. Dimitris Morakis, re-runs
2. Adam Bo Mandel, re-runs
3. Martin Fierro, re-runs
4. Christian Witt, re-runs
5. Emilie Larsen, does not re-run
9. Electing 2 Substitute board members
10. Electing internal accountant
11. Eventualities

Location:

DTU Meeting Centre, Room S10 (floor plan)
Building 101
DTU Campus Lyngby