ALV December 2020

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ALV December 2020
Date 2020/12/12
Time 13:00 - 16:30
Location Mumble
Contact Board
Minutes ALV December 2020/Minutes
ALV December 2020
Date 2020/12/12
Time 13:00 - 16:30
Location Mumble
Type Meeting
Contact Board


  • For the board elections, there is no real deadline for candidacy, before the actual election would be nice though; please post that you want to run for board to members list, with explanation of why to vote for you.
  • Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.

1. Admin

1.1. Number of people present, number of proxy votes, guests?

Proxy form: File:Generic proxy vote techinc.pdf

A member can only handle 1 proxy vote for someone else.

1.2. Approving the notes from the previous meeting

ALV September 2020/Minutes

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 financial report 2019

- ALV December 2020/Financial report 2019 candidate

2.2 Appointing new Kascontrole Committee 2020

2.3 Report from the Dispute Committee

2.4 Report from the Media Committee

2.5 Budget 2021

- Budget 2021

3.0 Elections

4. Votable points

4.1 Katje association reserves

4.2 Katje Elf & Safety committee

4.3 DrWhax turn fob loans into purchases

4.4 Wizzup & Qgguv Proposed mailing list changes

5.0. Left overs from the previous meetings?

6. Any other business