Fifth general members meeting of DPHCN 22 January 2019 starting 19:30 hours (Hall open 19:00 hours)
Only accessible to members and family members.
Address: Wilton Street 56 3905 KW Veenendaal the “basilica” www.basiliekveenendaal.nl

1: Opening by the president of DPHCN Henk Kamperman

2: Determining number of voting rights.

3: Minutes Member Meeting 22 January 2018 in Veenendaal

4: Documents entered and notices

5: Annual Report of the Board

6: Annual report of the Treasurer period 1 January 2018 until 31 December 2018

7: Report of the Financial Committee

8: Discharge Board

9: Election Financial Committee and a Reservelid Financial Committee

10: Proposal contribution, increase by €2.50 per year for members combined with introduction discount €2.50 per year at automatic debit.

11: Setting the Budget 2018

12: Annual report Committee on breeding-cases

13: Annual Report Editorial Board

14: Report Events

15: Activities 2019

16: Board election: Resigning Joost Wegink, reelectable.
Against candidates can report 5 days prior to the ALV supported by at least 10 members.

17: Answering questions received.

18: Around question

19: Closure

20. Dogs Global, the state of affairs by Pieter Oliehooek

There is a possibility of asking questions to both board and committees prior to the annual meeting.
These questions can be sent by mail to info@dphcn.nl and will be answered as far as possible in item 17 of the agenda.

Room open from 19:00 hours.