|
|
| (5 intermediate revisions by one other user not shown) |
| Line 1: |
Line 1: |
| − | | + | #REDIRECT [[ALV May 2014]] |
| − | <pre style="color:red">
| |
| − | DRAFT *** DRAFT *** DRAFT ***
| |
| − | | |
| − | THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>
| |
| − |
| |
| − | | |
| − | =1. Admin=
| |
| − | | |
| − | 1.1 Number of people present, number of proxy votes, guests?
| |
| − | | |
| − | 1.2 Approving the notes from the previous meeting
| |
| − | | |
| − | [[ALV_2014_January#Minutes]] | |
| − | | |
| − | 1.3. Finalising agenda (any new points?)
| |
| − | | |
| − | | |
| − | =2. Reports=
| |
| − | | |
| − | 2.1 Past financial reports
| |
| − | | |
| − | 2.1.1 Financial report from ex-treasurer about 2012 & 2013
| |
| − | | |
| − | 2.1.2 Report from the "approval committee"
| |
| − | | |
| − | 2.2. Financial report 2014, to date - treasurer
| |
| − | | |
| − | - status of the accounts
| |
| − | | |
| − | - expectations, based on the number of people paying "minimum" or "recommended" membership fees
| |
| − | | |
| − | - spendings from the board allowance
| |
| − | | |
| − | - financial outlook on the rest of 2014
| |
| − | | |
| − | 2.3. Membership report date to - secretary
| |
| − | | |
| − | - number of members on paper
| |
| − | | |
| − | - number of paying members
| |
| − | | |
| − | - number of people who are late
| |
| − | | |
| − | - number of canceled memberships due to late payment
| |
| − | | |
| − | 2.4. Notes from the board
| |
| − | | |
| − | - Actions from the last ALV [[ALV_2014_January_actions]]
| |
| − | | |
| − | - other board news
| |
| − | | |
| − | - notable space news
| |
| − | | |
| − | =3. Board Elections=
| |
| − | | |
| − | | |
| − | =4. Votable points=
| |
| − | | |
| − | <pre style="color:red">
| |
| − | DRAFT *** DRAFT *** DRAFT ***
| |
| − | | |
| − | THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>
| |
| − | | |
| − | 4.1. [[ALV_rules_cleanup]] , [[Muse]]
| |
| − | | |
| − | 4.2. [[ALV_Support_for_point]], [[Muse]]
| |
| − | | |
| − | 4.3. (something from Maarten, will enquire)
| |
| − | | |
| − | 4.4. (something from Philip, will enquire)
| |
| − | | |
| − | <pre style="color:red">
| |
| − | DRAFT *** DRAFT *** DRAFT ***
| |
| − | | |
| − | THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>
| |
