General Assembly: Thursday, January 30, 2020, at 4.50pm, room “Amphi Cuccaroni”, Lille

Posted by: Pieter VANSTEENWEGEN
Date:2020-01-20
Contact:[email protected]

Dear ORBEL member,

Since you receive this email, you are considered as a member of ORBEL. Therefore, you are invited to the ORBEL General Assembly, scheduled on Thursday, January 30,  at 4.50 pm (between the presentations and the ORBEL conference cocktails + dinner), in room “Amphi Cuccaroni”. 

This is the agenda:

1. Approval of the minutes of the GA of February, 7, 2019

2. Approval of the OR Activity report 2019 (Gerrit Janssens)

3. Approval of the OR Publications activity report 2019 (Yves Crama)

4. Financial report 2019 (Dries Goossens)

5. Approval of the consolidated accounts of 2019 and the budget for 2020 (Dries Goossens)

6. Clearance for the board of administrators

7. Membership fees for 2021

8. Dismissals and nominations for the Board of Administrators

The following administrators should be re-elected for the years 2020-2021:

  •   Arda, Yasemin
  •   Blondeel, Wouter
  •   Chevalier, Philippe
  •   Crama, Yves
  •   David, Benoit
  •   De Baets, Bernard
  •   De Causmaecker, Patrick
  •   De Smet, Yves
  •   Fortz, Bernard
  •   Janssens, Gerrit
  •   Kunsch, Pierre
  •   Mélot, Hadrien
  •   Papadimitriou, Dimitri
  •   Pirlot, Marc
  •   Schyns, Michaël
  •   Vanden Berghe, Greet
  •   Vansteenwegen, Pieter
  •   Wittevrongel, Sabine

9. Borsalino

 

Kind regards,

Pieter Vansteenwegen         Kenneth Sörensen

ORBEL secretary                       ORBEL president