ALV March 2021
|ALV March 2021|
|Time||13:00 - 16:30|
|Minutes||ALV March 2021/Minutes|
- This meeting is fully virtual; please join via Mumble.
- 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.
- Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf
- Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
- 1 Admin
- 2 Reports
- 3 Elections
- 4 Votable points
- 5 Left overs from the previous meetings?
- 6 Any other business
Electronic voting overview
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.
Approving the notes from the previous meeting
Finalizing agenda (any new points?)
Financial report 2019
Report from the Dispute Committee
Recruiting new members
- The dispute committee is looking for more members, either temporary or permanent