From Technologia Incognita
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− | | + | #REDIRECT [[ALV May 2014]] |
− | =1. Admin=
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− | 1.1 Number of people present, number of proxy votes, guests?
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− | 1.2 Approving the notes from the previous meeting
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− | 1.3. Finalising agenda (any new points?)
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− | =2. Reports=
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− | 2.1 Past financial reports
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− | 2.1.1 Financial report from ex-treasurer about 2012 & 2013
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− | 2.1.2 Report from the "approval committee"
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− | 2.2. Financial report 2014, to date - treasurer
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− | - status of the accounts
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− | - expectations, based on the number of people paying "minimum" or "recommended" membership fees
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− | - spendings from the board allowance
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− | - financial outlook on the rest of 2014
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− | 2.3. Membership report date to - secreatary
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− | - number of members on paper
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− | - number of paying members
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− | - number of people who are late
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− | - number of canceled memberships due to late payment
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− | 2.4. Notes from the board
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− | - Actions from the last ALV
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− | - other board news
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− | - notable space news
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− | =3. Board Elections=
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− | =4. Votable points=
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Latest revision as of 14:13, 12 September 2020