Members' Council

All institutions to hold membership of the SURF cooperative association are also co-owners of SURF. The Members' Council represents the members, and is the cooperative's most senior body.

Responsibilities of the Members' Council

The Members' Council has the following statutory responsibilities:

  • adopting the articles of association
  • approving the financial statements
  • appointing the members of the Supervisory Board and the Executive Board
  • approving the SURF cooperative's Strategic Plan (strategy) and Annual Plans 

Departments

The Members' Council meets at least twice a year and consists of 33 members, divided over six departments with a predetermined number of seats: 

  • research universities: a maximum of fourteen members, to be appointed by the universities
  • universities of applied sciences: a maximum of ten members, to be appointed by the Netherlands Association of Universities of Applied Sciences
  • senior secondary vocational education institutions: a maximum of three members, to be appointed by the Netherlands Association of Vocational Education and Training Colleges (MBO Raad)
  • non-academic, non-commercial research institutions: a maximum of three members, to be appointed by the Netherlands Organisation for Scientific Research (NWO) and the Royal Netherlands Academy of Arts and Sciences (KNAW)
  • university medical centres: a maximum of two members, to be appointed by the Netherlands Federation of University Medical Centres (NFU)
  • other: a maximum of two members, to be appointed by the Netherlands Organisation for Applied Scientific Research (TNO) and the National Library of the Netherlands. 

The members sit on the board for a maximum of four years and may be reappointed twice.

Decision-making process

The chair of the SURF Supervisory Board also serves as chair of the Member's Council. Decisions are made on the basis of an absolute majority vote (more than half of all votes cast), unless the articles of association or applicable legal provisions call for a greater majority. The chair of the Scientific Technical Council or his/her designated representative is authorised to attend meetings of the Members' Council and will serve in an advisory capacity.

Chair of the Members’ Council

  • drs. P.M.M. Rullmann

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Representative, Research Universities

  • prof.dr. P.J.C. Amman

    Universiteit Utrecht

  • prof. dr. ir. drs. Hester Bijl

    Universiteit Leiden

  • dr. Nick Bos

    Universiteit Maastricht

  • dr. IJ.J.H. Breukink

    Wageningen University

  • dr. W.D. Bult

    University of Twente

  • mr. A.D. van der Feltz

    Open Universiteit

  • mr. J.P. van Ham

    Technische Universiteit Eindhoven

  • drs. M.H.T. Jansen

    Vrije Universiteit Amsterdam

  • drs. Wilma de Koning-Martens

    Radboud Universiteit Nijmegen

  • drs. J.L. Mulder

    Technische Universiteit Delft

  • prof.dr. A. Pijpers

    Universiteit Utrecht

  • prof. dr. E. Sterken

    Rijksuniversiteit Groningen

  • drs. B.J.H. Straatman

    Erasmus Universiteit Rotterdam

  • drs. ing. C.A.M. Vromans

    Tilburg University

Representative, Higher Professional Education

  • ir. A.P. de Buck

    HZ University of Applied Sciences

  • drs. J.W. Meinsma

    Christelijke Hogeschool Windesheim

  • dr. Susana Menéndez

    De Haagse Hogeschool

  • J. Nederlof, RC

    Fontys Hogescholen

  • dr. M.J.W.T. Nollen

    Hogeschool Inholland

  • J.G. Roelof

    Hogeschool Rotterdam

  • drs. R.J.G.M. Verbruggen

    Hogeschool de Kempel

  • dr. P. van der Wijk

    Hanzehogeschool Groningen

  • T. Zweed

    Hogeschool Utrecht

Representative, Senior Secondary Vocational Education

  • E. van den Berg

    ROC Nova College

  • drs. C.L.E.M. van Gerven

    Koning Willem I College

  • G. Vreugdenhil RA

    ROC van Amsterdam-Flevoland

Representative, Non-University/Non-Commercial Research Institution

  • prof. dr. J.F.T.M. van Dijck

    Koninklijke Nederlandse Akademie van Wetenschappen

  • drs. C.E. Visser

    Nederlandse Organisatie voor Wetenschappelijk Onderzoek

Representative, University Medical Centres

  • prof.dr. F. Miedema

    Universitair Medisch Centrum Utrecht

Representative, Other Institutions

  • ir. Marc van den Berg

    Koninklijke Bibliotheek

  • ir. C. Eberwijn

    TNO