From 18:00 until 20:00
Venue: Online via ZOOM (login details will be provided prior to the meeting)
Participation fee: none
Organiser: Dirk Melse / president@robe-alumni.ch
Agenda:
|
Section |
# |
Topic |
Who |
|
Opening |
1 |
Welcome and opening remarks |
President |
|
2 |
Determination of quorum |
Hannah Schmitz |
|
|
3 |
Sign-off minutes 2020 AGM |
GA |
|
|
2020 Review |
4 |
General review |
President |
|
5 |
2020 RBAEA annual report |
CFO |
|
|
6 |
2020 auditor report |
Thomas Suri |
|
|
7 |
Discharge RBAEA board |
GA |
|
|
2021 Outlook |
8 |
Proposal to join forces / change of governance |
Petra Joerg |
|
9 |
Sign-off on new governance / transition roadmap |
GA |
|
|
10 |
Sign-off on inherent dissolution RBAEA |
GA |
|
|
Conclusion |
11 |
AOB and closing |
President |
There are 19 people coming.
Look who's coming:
- rbaea_president x1
- fabian x1
- alain.zahn@gmail.com x1
- braegger@addexpert.ch x1
- Paul Monn x1
- jamie_townsend@hotmail.com x1
- Paul Staeheli x1
- Martin Wyss x1
- Georg Koromzay x1
- thomas.suri@bluewin.ch x1
- Thomas Dobler x1
- Ben Schlup x1
- Cristian Manganiello x1
- bodenstab.song@hispeed.ch x1
- Reto Stauffer x1
- Elisabeth.schoch@mac.com x1
- tobiashonolka@yahoo.co.uk x1
- Andreas Oehninger x1
- peteriff@bluewin.ch x1