21Jan2021

General Assembly Meeting

From 18:00 until 20:00

Venue: Online via ZOOM (dial-in details will be provided via email to registered participants 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 20 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
  • Paul Kreis x1

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