Minutes Annual GAM 06-10-2021 Opening – Thom opened the GAM at 18:15:44. The GAM will be in a hybrid form and you can find all legal documents online at rsmstar.nl/gam Determine Agenda – Approved Announcements / Incoming Mail – No announcements or incoming mail. Approval minutes General Assembly of Members of April 28th, 2021 – Approved Speech Chairman XLIIIrd Board – Speech by Thom van Dalen - Approved Thom talks about the STAR policy for the upcoming five years. He goes through every Value Driver and explains its progress. He also mentions STAR’s strategic house. Financial Report 2020/2021 – Speech by Bente Koeleman - Approved Bente talks about the financial structure, health and future of STAR. She discusses STAR’s finances, the policy, the balance sheet and the year trends. She also talks about the impact of COVID-19 on the financial structure of STAR and she ends with her predictions for the future. Speech Supervisory Board – Speech by Lars van Straaten - Approved The Supervisory Board supports the STAR board. Dedicated to creating a sustainable future for our association consisting of previous board and Active Members. The Supervisory Board mainly cares about three things: reach their objectives, maintain their relationships and don’t face major risks. They do so via decision making, monitoring and advising. Lars continues his speech by telling about the strategic house of STAR and he ends by thanking the 43rd STAR Board for dedicating their time and energy! Speech Verification Committee - Speech by Astrid van der Zanden - Approved The Verico consists of treasurers of past full time committees and other full time members who worked with budgets a lot. Bente Koeleman joins the Verico. The Verico has three tasks: advising, assuring and verification. Secretarial Report April until September 2021 – Demi Koeleman & Deamy Verhoeven - Approved Demi starts the secretarial report, she tells about the events from April till July. She talks about the cocktail workshop, the silent disco gala, Active Members day, Board announcement of the 44 th STAR Board and ERB, AT Board day, Board day, the first night back at de Vrienden Live and the last day at the office. Deamy takes over and talks about the first days at the office, the Eureweek, the announcement of the SEC Board, IBA Fresh and BA Intro and the 2nd year weekend. Farewell Speech – Speech by Thom van Dalen - Approved Thom gives an emotional speech about the past year and tells a personal story about each board member. Introduction and Speech of the XLIVth Board – Speech by Renske Vermeer - Approved Renske introduces the rest of the board. Discharge XLIIIrd Board - Approved Bente, Matthijs, Lieke, Esther, Stijn and Simone are discharged by Thom. Demi discharges Thom.
Study Association of Rotterdam School of Management PO Box 1738 3000 DR Rotterdam The Netherlands
KVK 40.397.100 IBAN NL52 RABO 0132 1986 73 VAT NL 8039.39.875.B.01
Inauguration XLIVth Board - Approved Renske is inaugurated by Demi and discharges Demi. Deamy, Jasper, Femke, Lars, Anna, Koen, Thomas and Tom are inaugurated. Discharge Verification Committee 2020/2021 - Approved Per Kamerman is discharged. Inauguration Verification Committee 2021/2022 - Approved Bente Koeleman is inaugurated. Discharge Supervisory Board 2020/2021 - Approved Max van Soest, Danique Rook, Mark Wolfert, Enzo Neefjes and Bodine Daams are discharged. Inauguration Supervisory Board 2021/2022 - Approved Bas Zwaan, Eva Duin, Marouschka Blahetek, Milou van Mierlo and Meike Conijn are inaugurated. Other Things to Discuss - No other things to discuss Closure – Thom closes at 10:14:44