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
- 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 firstname.lastname@example.org and will be answered as far as possible in item 17 of the agenda.
Room open from 19:00 hours.