Difference between revisions of "ALV March 2016"
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| − | {{ | + | {{ALV |
| − | |Date=2016 | + | |Date=2016-03-13 |
|Time=20:00 | |Time=20:00 | ||
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| − | |||
|Contact=secretary@techinc.nl | |Contact=secretary@techinc.nl | ||
}} | }} | ||
| − | ALV. Sunday 13 March, 2016 at 8PM (20:00) | + | ALV. Sunday 13 March, 2016 at 8PM (20:00) duration at most 3 hours |
Info: | Info: | ||
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== 1.2. Approving the notes from the previous meeting == | == 1.2. Approving the notes from the previous meeting == | ||
| − | [[ | + | [[ALV May 2015/Minutes]] |
== 1.3. Finalizing agenda (any new points?) == | == 1.3. Finalizing agenda (any new points?) == | ||
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= 2. Reports = | = 2. Reports = | ||
| − | == 2.1. | + | == 2.1. Report from the board == |
| − | == 2.2. | + | == 2.2. Financial report 2015 == |
| − | == 2.3. Appointing | + | == 2.3. Appointing Kascontrolecommissie 2015 (Barbara, Marcel, Piele) == |
| − | = | + | == 2.4. Report from the Kascontrolecommissie == |
| − | + | == 2.5. Appointing new kascontrolecommissie 2016. == | |
| − | = | + | = 3. Membership fees = |
| − | + | The board proposes to keep the current fee structure (a minimum of 5 euro per month, a recommended fee of 25 euro per month) | |
| − | = 4. | + | = 4. Board Elections = |
| − | |||
| − | + | Mattronix and Wizzup have to step down. Both are up for re-election. | |
| − | = | + | = 5. Report from dispute committee = |
| − | = | + | = 6. Votable points = |
| − | = 5. Any other business = | + | == 6.1. Should resolution group be 5 members, minimally 5 members or maximum 5 members? (currently 5 members) (webmind) == |
| + | |||
| + | == 6.2. Electing more dispute resolution group members (webmind) == | ||
| + | |||
| + | == 6.3. Introduction of a term for dispute resolution group members. (webmind) == | ||
| + | |||
| + | === 6.3.1. 2 year term or 3 year term (webmind) === | ||
| + | |||
| + | = 7. Any other business = | ||
Latest revision as of 15:33, 12 September 2020
| ALV March 2016 | |
|---|---|
| Date | 2016-03-13 |
| Time | 20:00 |
| Location | ACTA |
| Contact | Board |
| Minutes | ALV March 2016/Minutes |
ALV. Sunday 13 March, 2016 at 8PM (20:00) duration at most 3 hours
Info:
- Board elections candidates can be sent till one day before ALV; remember to post it 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 1. Admin
- 2 2. Reports
- 3 3. Membership fees
- 4 4. Board Elections
- 5 5. Report from dispute committee
- 6 6. Votable points
- 7 7. Any other business
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. Report from the board
2.2. Financial report 2015
2.3. Appointing Kascontrolecommissie 2015 (Barbara, Marcel, Piele)
2.4. Report from the Kascontrolecommissie
2.5. Appointing new kascontrolecommissie 2016.
3. Membership fees
The board proposes to keep the current fee structure (a minimum of 5 euro per month, a recommended fee of 25 euro per month)
4. Board Elections
Mattronix and Wizzup have to step down. Both are up for re-election.
