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| − | | + | #REDIRECT [[ALV May 2014]] |
| − | <pre style="color:red">
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| − | DRAFT *** DRAFT *** DRAFT ***
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| − | THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>
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| − | =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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| − | [[ALV_2014_January#Minutes]] | |
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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 - secretary
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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 [[ALV_2014_January_actions]]
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| − | - other board news
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| − | - notable space news
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| − | 2.5 Report form the "members meetings"
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| − | - how many memebrs meeitngs happened?
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| − | - what were the results to date?
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| − | =3. Board Elections=
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| − | =4. Votable points=
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| − | <pre style="color:red">
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| − | DRAFT *** DRAFT *** DRAFT ***
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| − | THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>
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| − | 4.1. [[ALV_rules_cleanup]] , [[Muse]]
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| − | 4.2. [[ALV_Support_for_point]], [[Muse]]
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| − | 4.3. (something from Maarten, will enquire)
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| − | 4.4. (something from Philip, will enquire)
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| − | <pre style="color:red">
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| − | DRAFT *** DRAFT *** DRAFT ***
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| − | THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>
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