Category: Uncategorized

  • Annual meeting 2026: Agenda and papers

    Annual meeting of NTNU-BIL.

    • Time: Tuesday, February 24, 3:40 PM - 7:00 PM (max). Meeting starts at 4:00 PM.
    • Location: Helgasetr Vangslunds gt 2 Rooms 03-047. Entrance from Vangslundsgate (towards Fred Kavli building). https://link.mazemap.com/7t6muIjz
    • Registration for Spond event «NTNU-CAR Annual Meeting 2026»

    The board has not received any proposals to be addressed at the annual meeting (agenda item 10) by the deadline of February 9th. The board itself has proposals which are presented below.

    Agenda Annual Meeting (According to NIF's Norm):

    1. Approval of the eligible voters
    2. Choice of conductor
    3. Selection of minute-taker
    4. Election of two members to sign the minutes
    5. Approval of Rules of Procedure
    6. Approval of summons
    7. Approval of the agenda
    8. Treatment of Annual report 2025 from the board and groups
      The following group reports are presented in detail:
      Basketball Curling Motion Shooting
    9. Accounting treatment etc.:
      9.1 The sports club's accounts
      9.2 Board's Financial Report
      (presented and processed in the Board's annual report)
      9.3 Report of the Audit Committee
    10. Processing of proposals and cases:
      10.1. Board's proposal regarding instructions for the nomination committee:
      «Board members and alternate members are elected for a two-year term, with half of the members elected each year. The chairperson is elected for a one-year term.»
      10.2. Board's proposal for expanded collection of membership fees:
      «Researchers, other external parties, and students who have an economic advantage from NTNU-BIL by playing on teams organized by NTNU-BIL, shall pay membership fees to NTNU-BIL.»
    11. Setting membership fees – Board's proposal:
      «The membership fee will be increased from NOK 300 to NOK 350 on January 1, 2027. However, the fee will remain NOK 300 if we succeed in launching the Sit agreement by January 1, 2027, at the latest. That is, an agreement stipulating that the NTNU-BIL fee is
      included for all employees with a Sit membership. The Spond fee upon membership payment is considered an administrative cost for the team and is paid by NTNU-BIL, not the member.»
      Set training fee - Discontinued
    12. Adopt the corporate sports team budget February 9th
      Group budget applications. budget-xlsx
    13. Handling of the corporate sports team's organizational plan - Expired
    14. Make the following choices: Nominating Committee's Recommendation
      14.1 Board. The following are for election:
      – Chairperson – 1 year
      Board member – 2 years
      – board member – 2 years (running for 1 year)
      – Alternate Board Member – 2 years
      14.2 Control group:
      – manager – 1 year
      – member – 1 year
      – Board member – 1 year
      14.3 Representatives to committees and meetings in other organizational bodies where the sports team has the right to representation
         – It is proposed that the board be authorized to appoint representatives
      14.4 Nominating Committee Setting (Lack of candidates)
      – manager – 1 year
      – member – 1 year
      – Board member – 1 year

    Meeting documents for the annual general meeting:

    Information:

    The annual meeting is open to all members. To have voting rights, members must have been part of the sports club for at least one month and have paid their membership fees. The annual meeting will be conducted in Norwegian, but individual contributions may be made in English if desired.

    NOTE: Every group must be represented. Please refer to the resolution adopted at the previous annual meeting: Groups that are not represented at the annual meeting (with at least one representative) will have 25 % deducted from their budget.

    Pizza and soda will be served from 3:40 PM.

    Welcome to the annual meeting!

    Sincerely, the board

    Last updated February 21, 2026.

  • Notice of annual meeting 2026

    The board calls for the annual meeting of NTNU-BIL

    • Time: Tuesday, February 24th from 3:45 PM - approximately 6:00 PM. Meeting starts at 4:00 PM.
    • Location: Helgasetr Vangslunds gt 2 Rooms 03-047. Entrance from Vangslundsgate (towards Fred Kavli building). https://link.mazemap.com/7t6muIjz
    • Registration for Spond event «NTNU-CAR Annual Meeting 2026»

    Items that a member wishes to bring up at the annual meeting must be submitted  styre@bil.ntnu.no  fourteen days before, i.e., Monday, February 9th (preferably earlier). The complete agenda with all case documents will be announced here on ntnubil.no at the latest one week before the annual meeting.
    The annual meeting will be held in Norwegian (but presentations can be in English if desired).

    Information:

    • The annual meeting is open to all members. The notice of the meeting will be sent to all registered members on Spond at a later date. Each group must be represented. Referring to a decision made at a previous annual meeting: Groups that are not represented at the annual meeting (with at least one representative) will have 25 % deducted from the group’s budget.
    • To have voting rights, the member must have been a member of the sports club for at least one month and have paid the 2025 membership fee.
    • The nominating committee's proposals will be presented at the annual meeting. The nominating committee needs proposals for board members, nominate yourself or others! Group leaders must find their own successor if they resign.
    • Pizza and mineral water will be served from 3:45 PM. The meeting will start around 4:00 PM.

    Documents for the annual meeting, links will be updated as they become available:

    Submitted proposals for consideration at the annual meeting:

    Annual Meeting Agenda Item 10:
    Suggestions as instructions for the nomination committee:
    «Board members and alternate members are elected for a two-year term, with half of the members elected each year. The chairperson is elected for a one-year term.»

    Item 11 of the Annual Meeting (Setting of Dues):
    «The membership fee will be increased from NOK 300 to NOK 350 on January 1, 2027. However, the fee will remain NOK 300 if we succeed in launching the Sit agreement by January 1, 2027, at the latest. That is, an agreement stipulating that the NTNU-BIL fee is
    included for all employees with a Sit membership. The Spond fee upon membership payment is considered an administrative cost for the team and is paid by NTNU-BIL, not the member.»

    Welcome to the annual meeting!

    Best regards, the board

    Jan. 23, 2026. Last revised Feb. 13, 2026.

  • Annual meeting 2025: Agenda and papers

    Annual meeting of NTNU-BIL.

    • Time: Tuesday, March 18, 4:00 PM – approx. 6:00 PM.
    • Location: NTNU Technology Transfer AS, Dybdahlsgården, Dybdahls ve. 3-5 N, 2nd floor, entrance from Dybdahls veg.
    • Registration for the Spond event «NTNU-BIL Annual Meeting 2025»

    The board has not received any matters to be addressed at the annual meeting (item 10) by the deadline of March 4.

    Agenda Annual Meeting (According to NIF's Norm):

    1. Approval of the eligible voters
    2. Choice of conductor
    3. Selection of minute-taker
    4. Election of two members to sign the minutes
    5. Approval of Rules of Procedure
    6. Approval of summons
    7. Approval of the agenda
    8. Treatment of Annual report 2024 from the board and groups
      When the following group reports are presented in detail:
      Golf, HandballPDF – pptx, Running.
    9. Accounting treatment etc.:
      9.1 The sports club's accounts
      9.2 Board's Financial Report
      (presented and processed in the Board's annual report)
      9.3 Report of the Audit Committee
    10. Handling of proposals and cases: None
    11. Set membership fees – The board proposes an unchanged fee of 300 kr for 2026.
      Set training fee - Discontinued
    12. Adopt the corporate sports team budget (pub. March 8)
      Two new groups are requested to be started: Curling original Disc golf.
    13. Handling of the corporate sports team's organizational plan - Expired
    14. Make the following choices: Nominating Committee's Recommendation
      14.1 Steering:
      – Chairperson – 1 year
      – Nestledown – 2 years
      – Board Member – Treasurer – 2 years
      – board member – 1 elected – 2 years (2 board members not up for election)
      – Deputy board member – 1 pc – 1 year
      14.2 Control group:
      – manager – 1 year
      – member – 1 year
      – Board Member – 2 years
      14.3 Representatives to committees and meetings in other organizational bodies where the sports team has the right to representation
         – It is proposed that the board be authorized to appoint representatives
      14.4 Nominating Committee Setting
      – manager – 1 year
      – member – 1 year
      – Board member – 1 year

    Meeting documents for the annual general meeting:

    Information:

    The annual meeting is open to all members. To have voting rights, members must have been part of the sports club for at least one month and have paid their membership fees. The annual meeting will be conducted in Norwegian, but individual contributions may be made in English if desired.

    NOTE: Every group must be represented. Please refer to the resolution adopted at the previous annual meeting: Groups that are not represented at the annual meeting (with at least one representative) will have 25 % deducted from their budget.

    Pizza and soda will be served from 3:40 PM.

    Welcome to the annual meeting!

    Sincerely, the board

    Last updated March 18, '25.

  • Notice of annual meeting 2025

    The board calls for the annual meeting of NTNU-BIL

    • Time: Tuesday, March 18, 4:00 PM – approx. 6:00 PM.
    • Location: NTNU Technology Transfer AS, Dybdahlsgården, Dybdahls ve. 3-5 N, 2nd floor, entrance from Dybdahls veg.
    • Registration for the Spond event «NTNU-BIL Annual Meeting 2025»

    Items that a member wishes to bring up at the annual meeting must be submitted  styre@bil.ntnu.no  fourteen days before, i.e., Tuesday, March 4th (preferably earlier). The complete agenda with all case documents will be announced here on ntnubil.no at the latest one week before the annual meeting.
    The annual meeting will be held in Norwegian (but presentations can be in English if desired).

    Information:

    • The annual meeting is open to all members. The notice of the meeting will be sent to all registered members on Spond at a later date. Each group must be represented. Referring to a decision made at a previous annual meeting: Groups that are not represented at the annual meeting (with at least one representative) will have 25 % deducted from the group’s budget.
    • To have voting rights, the member must have been a member of the sports club for at least one month and have paid the membership fee.
    • The nominating committee's proposal will be presented at the annual meeting. Group leaders must find their own successor if they resign.
    • Pizza and soft drinks will be served from 3:45 PM.

    Documents for the annual meeting, links will be updated as they become available:

    Submitted proposals for consideration at the annual meeting:

    (comes here if cases are submitted)

    Welcome to the annual meeting!

    Best regards, the board

    Feb 15, 25. Last revised Feb 24, 25.

  • NTNU-BIL Group «SITmember»

    NTNU-BIL members through Sit membershipMembership Category 2) who are not also members of one of our active groups (badminton, basketball, bowling, etc.) are placed in the group «SITmedlem» under Spond NTNU-BIL.

    This will serve as proof of membership. Can be used for renting NTNUIs cabins, among other things. More info on this here:  https://ntnubil.no/home/medlemskap/#Fordeler

    When ordering cabins at Akademika bookstore, you must present your membership card. NTNU-BIL does not have a physical membership card, but showing the Spond app with membership in a group will be valid. In the app, under the group, select members and click on your name; valid membership is shown by «Bet.kontingent» = 2025 (current year, updated in February).

    If you are to book the NTNUI cabin, you must accept the invitation to the group and install the Spond app. Regardless, you will receive access to a digital membership card for NTNU-BIL. Messages or invitations will not be sent to this group unless it is very important information.

    Regards, Arne Mikkelsen, Chairman of NTNU-BIL

  • Annual Meeting 2024: Minutes

    The annual meeting of NTNU-BIL was held on Monday, March 18th from 4 PM to 6 PM.

    Signed minutes of the annual meeting.

    Sincerely, the board

  • Annual Meeting 2024: Agenda and papers

    Annual meeting of NTNU-BIL.

    • Time: Monday, March 18, 4:00 PM – approx. 6:00 PM.
    • Location: NTNU Technology Transfer AS, Dybdahlsgården, Dybdahls ve. 3-5 N, 2nd floor, entrance from Dybdahls veg.
    • Registration for Spond event «NTNU-BIL Annual Meeting 2024»

    The board has not received any items to be discussed at the annual meeting by the deadline of March 4th. The board is presenting new bylaws for adoption (item 10).

    Agenda Annual Meeting (According to NIF's Norm):

    1. Approval of eligible voters
    2. Approval of summons
    3. Approval of the agenda
    4. Approval of Rules of Procedure
    5. Choice of conductor
    6. Choice of Referee
    7. Election of two members to sign the minutes
    8. Treatment of Annual report 2023 from the board and groups
      When the following group reports are presented in detail:
      Table tennis pptx, PDF Bowling Bicycle/spinning.
    9. Treatment of accounting i revised standard
    10. Processing of proposals and cases:
      10.1 NIF has a mandate for a new law that all sports clubs must adopt. The board proposes that the annual meeting adopts The board's proposal for new legal texts.
    11. Set membership fee – The board proposes 300 DKK effective January 1, 2025. Applies to direct and Sit members. The previous change was in 2016, from 200 DKK to 250 DKK.
    12. Set training fee - Discontinued
    13. Adopt the corporate sports team budget
    14. Handling of the corporate sports team's organizational plan - Expired
    15. Choices
      15.1 Chairman
      Deputy – not up for election
      15.2 Other board members – 2 pcs
      One board member (treasurer) is not up for election.
      15.3 Alternate board member.
      15.4 Control Committee – Chair
      15.5 Audit Committee - Member
      Audit Committee – Alternate Member – Not up for election
      15.6 Representatives to boards and meetings in other organizational bodies where the sports team has the right of representation
         – It is proposed that the board be authorized to appoint representatives
      15.7 Election Committee – Chair
      15.8 Election Committee - Member
      15.9 Election Committee - Alternate Member

    Meeting documents for the annual general meeting:

    Information:

    The annual meeting is open to all members. To have voting rights, members must have been part of the sports club for at least one month and have paid their membership fees. The annual meeting will be conducted in Norwegian, but individual contributions may be made in English if desired.

    NOTE: Every group must be represented. Please refer to the resolution adopted at the previous annual meeting: Groups that are not represented at the annual meeting (with at least one representative) will have 25 % deducted from their budget.

    Pizza and soft drinks will be served from 3:45 PM.

    Welcome to the annual meeting!

    Sincerely, the board

    Last updated March 13, 24.

  • Notice of Annual Meeting 2024

    The board calls for the annual meeting of NTNU-BIL

    • Time: Monday, March 18, 4:00 PM – approx. 6:00 PM.
    • Location: NTNU Technology Transfer AS, Dybdahlsgården, Dybdahls ve. 3-5 N, 2nd floor, entrance from Dybdahls veg.
    • Registration for Spond event «NTNU-BIL Annual Meeting 2024»

    Items that a member wishes to bring up at the annual meeting must be submitted  styre@bil.ntnu.no  fourteen days before, i.e., Monday, March 4th (preferably earlier). The complete agenda with all case documents will be announced here on ntnubil.no at the latest one week before the annual meeting.
    The annual meeting will be held in Norwegian (but presentations can be in English if desired).

    Information:

    • The annual meeting is open to all members. The notice of the meeting will be sent to all registered members on Spond at a later date. Each group must be represented. Referring to a decision made at a previous annual meeting: Groups that are not represented at the annual meeting (with at least one representative) will have 25 % deducted from the group’s budget.
    • To have voting rights, the member must have been a member of the sports club for at least one month and have paid the membership fee.
    • The nominating committee's proposal will be presented at the annual meeting. Group leaders must find their own successor if they resign.
    • Pizza and soft drinks will be served from 3:45 PM.

    Documents for the annual meeting, links will be updated as they become available:

    Submitted proposals for consideration at the annual meeting:

    Section 11: Setting Membership Fees.
    The board proposes to adopt a membership fee of NOK 300 effective January 1, 2025. Applies to direct and Sit members. The previous change was in 2016 from NOK 200 to NOK 250.

    Section 10: Handling of Proposals and Matters.
    NIF has been issued a directive for a new law norm that all sports clubs must adopt. The board proposes that the general meeting adopt The board's proposal for new legal texts.

    Welcome to the annual meeting!

    Best regards, the board

    Feb 6, 24. Last revised Mar 6, 24.