Dear members,

The board of COC Haaglanden invites you to the:

Special General Members Meeting of COC Haaglanden
Thursday, May 7, 2015 at 20.00 p.m.
Capelzaal / COC cafe
2nd floor Scheveningseveer 7 The Hague

Agenda:

  1. Opening
  2. Announcements and incoming questions
  3. Set agenda
  4. Announcements Board
    – specification cost renovation (document)
    – lump sum payments for director and interim director (document)
  5. Set up voting committee
  6. Proposal Emancipation Note (document) - Management
  7. Process Plan of Approach: mission & vision (document) - Management
  8. Proposal employee information (document) - Management
  9. Expansion of hours for social work for peripheral municipalities (document) - Management
  10. Networker activities extension (document) and administration (document) - Management
  11. Volunteer compensation proposal (document) - Management
  12. Concept paid employee Saturday cafe – GMM proposal
  13. Administrative portfolio allocation (document) – election: treasurer (document) and secretary
  14. Stemming
  15. Any other business
  16. Closing

Documents:

Below is a summary of all documents (more to follow in the coming days):

Invitation and agenda
Analysis maintenance costs in 2014
Reservations in the 2012 financial statements regarding the departure of director and ai director
Action Program Emancipation Policy
Activities (Portfolio, Working group, focus area)
Proposal to introduce volunteer allowance
Administrative assistant
Education and Outreach
Networker Sexual Diversity
Outlying municipalities
Mission & vision
Plan of approach long-term policy plan COC Haaglanden 2016-2018
Proposals Annemarie Top

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