1. KM3NeT institute board meeting
13 October 2015, Amsterdam
Maarten de Jong

2. Common fund (1/2) Decisions by RRB: No common fund in MoU 2013
2015: Management fund February 2015
30k€ shared by France, Italy and the Netherlands with voluntary contributions from other countries
2016: Common fund September 2015
210 k€ shared by France, Italy and the Netherlands with voluntary contributions from other countries
≥ 2017: Common fund September 2015
financed through annual fees of full members

3. Common fund (2/2) Current organisation Account FOM/Nikhef
Manager Arjen van Rijn¶
¶ member of Nikhef directorate

4. Decisions to be taken (1/2)
Organisation of common fund
continue as-is for time being;
change
appoint new financial resource manager
setup new account
Annual fees (≥ 2017)
cash;
cash and/or in-kind.

5. Decisions to be taken (2/2)
Membership
store relevant information in central database (full member/observer/other);
other.
Addendum to MoU
draft by management + chair institute board;