Difference between revisions of "ALV May 2019"
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| − | |Time=19:00 - 23:00 | + | |Time=19:00--23:00 |
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== 1.2. Approving the notes from the previous meeting == | == 1.2. Approving the notes from the previous meeting == | ||
| − | + | [[ALV March 2019/Minutes]] | |
== 1.3. Finalizing agenda (any new points?) == | == 1.3. Finalizing agenda (any new points?) == | ||
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== 2.3 Appointing new Kascontrole committee 2019 == | == 2.3 Appointing new Kascontrole committee 2019 == | ||
| − | == 2.4 | + | == 2.4 Report from the dispute committee == |
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= 3.0 Board elections = | = 3.0 Board elections = | ||
= 4. Votable points = | = 4. Votable points = | ||
| + | |||
| + | == 4.1 motion by Katje == | ||
| + | |||
| + | <pre> | ||
| + | Votable point: | ||
| + | |||
| + | Remove the text "The board will report any purchase over 50 euro, to the | ||
| + | members list and be placed in the board notes that are shared on the | ||
| + | wiki." | ||
| + | |||
| + | - - From the "Trust board with payments" motion approved at the March 2019 | ||
| + | ALV. | ||
| + | </pre> | ||
| + | |||
| + | == 4.2 motion Rename the "Media Committee" to "Social Media Committee" by Katje == | ||
| + | |||
| + | <pre> | ||
| + | Rename the "Media Committee" to "Social Media Committee" | ||
| + | </pre> | ||
= 5.0. Left overs from the previous meetings? = | = 5.0. Left overs from the previous meetings? = | ||
= 6. Any other business = | = 6. Any other business = | ||
Latest revision as of 15:30, 12 September 2020
| ALV May 2019 | |
|---|---|
| Date | 2019-05-14 |
| Time | 19:00--23:00 |
| Location | ACTA |
| Contact | Board |
| Minutes | ALV May 2019/Minutes |
ALV Thursday 14th of May, 2019 at 19:00 duration at most 3.5 hours; not beyond 23:00
Info:
- 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.
- Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
Contents
1. Admin
1.1. Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
1.2. Approving the notes from the previous meeting
1.3. Finalizing agenda (any new points?)
2. Reports
2.1 Financial report
2.2 Report from the Kascontrole committee
2.3 Appointing new Kascontrole committee 2019
2.4 Report from the dispute committee
3.0 Board elections
4. Votable points
4.1 motion by Katje
Votable point:
Remove the text "The board will report any purchase over 50 euro, to the
members list and be placed in the board notes that are shared on the
wiki."
- - From the "Trust board with payments" motion approved at the March 2019
ALV.
4.2 motion Rename the "Media Committee" to "Social Media Committee" by Katje
Rename the "Media Committee" to "Social Media Committee"
