CNNOMATECH: Invitation to the information meeting and the Ordinary General Meeting of Members of the Innovation Technology Cluster Association in Manufacturing
2019-06-07 12:00at the Ordinary General Meeting of Association Members
Cluster of Innovative Technologies in Manufacturing
Ladies and gentlemen,
On behalf of the Board of the Association of Innovative Technology Clusters in Manufacturing, we cordially invite you to the General Meeting of Association Members to be held
5, 50-370 Wrocław,
Building B-4, room 2-40
Order of the information and organisation meeting:
10 am
0) Registration of participants
Time: 20 minutes
10.20 am
1) Current activities in the Cluster, min:
Improvement and systemisation of existing services
(a request for the cluster application for National Key Cluster status was submitted),
The creation of a team for R & D projects,
the exit to industry with training services within the Development Services Database,
- discussion of applications after MACH-TOOL trade fair meetings Poznań 2019
Paul Hofman
Time: 15 minutes,
2) 3D printing in industry from idea to implementation
Krzysztof Nowak 3D Center
Time: 15 minutes,
3) Current progress of work under the Cluster International Cornet project "Technology for the production of composites optimised for InvertEC loads"
Dr. Mariusz Frankiewicz - Wroclaw University of Technology
Time: 15 minutes,
11.05 p.m.
4) Current situation on the energy market
Katarzyna Jewstrat - Inpact
Time: 15 minutes,
11.40-12.30 p.m.
Agenda proposed:
1. Opening of the Ordinary General Meeting of Members
2. Election of the President and the Secretary of the Meeting
3. Confirming the regularity of convening the Ordinary General Meeting of Members and its ability to adopt resolutions
4. Presentation and approval of the agenda
5. Adoption of a resolution on the approval of the annual accounts of the Cluster for 2018
6. Presentation by the Management Board of information on Cluster activities in 2018 and 2019
7. Approval of the Management Board report and review committee report and discharge of members of the Management Board
8. Elections and additions to the membership of the review committee
9. Elections and completion of the cluster board.
10. Adoption of resolutions on extending the term of office of the Management Board to 2 or 3 years.
11. Adoption of resolutions on the appointment of a special purpose vehicle by the cluster.
12. Discussion of the direction of activities and the budget of the association for 2019 and 2020
13. Free applications
14. Closure of the Ordinary General Meeting