Board/Meetings/2019-03-27

27 march 2019

Meeting attendees:

• Wizzup
• Katje
• Phicoh
• DrWhax

We spoke briefly about the discussions we had during the drinks meetup last monday the 25th of March. We'll have to update some of our accounting practices. wfk and qguv are working on a newer system. We'll stay in contact with them.

We spoke about the financial report that we have to partially redo to include the drinks situation as we're in right now. Phicoh is going to work on that as treasurer.

We'll have to organize a new ALV to approve the drinks situation, the earliest most of us could make it, is the 14th of May. Two motions are already proposed on the mailinglist. We'll e-mail the members list shortly about a call for the ALV.

DrWhax has e-mailed the kascontrole commissie to say that their service will still be required for the upcoming financial report.