ALV December 2020: Difference between revisions
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{{ALV | {{ALV | ||
|Date=2020 | |Date=2020/12/12 | ||
|Time=13:00 | |Time=13:00 - 16:30 | ||
|Location=Mumble | |||
}} | }} | ||
Info: | Info: | ||
| Line 23: | Line 22: | ||
== 1.2. Approving the notes from the previous meeting == | == 1.2. Approving the notes from the previous meeting == | ||
[[ALV September | [[ALV September 2020/Minutes]] | ||
== 1.3. Finalizing agenda (any new points?) == | == 1.3. Finalizing agenda (any new points?) == | ||
| Line 29: | Line 28: | ||
= 2. Reports = | = 2. Reports = | ||
== 2.1 | == 2.1 financial report 2019 == | ||
- [[ALV December 2020/Financial report 2019 candidate]] | |||
== 2. | == 2.2 Appointing new Kascontrole Committee 2020 == | ||
= 3.0 | == 2.3 Report from the Dispute Committee == | ||
== 2.4 Report from the Media Committee == | |||
== 2.5 Budget 2021 == | |||
- [[Budget 2021]] | |||
= 3.0 Elections = | |||
= 4. Votable points = | = 4. Votable points = | ||
4.1 Katje [[association reserves]] | |||
4.2 Katje [[Elf & Safety committee]] | |||
4.3 DrWhax [[turn fob loans into purchases]] | |||
4.4 Wizzup & Qgguv [[Proposed mailing list changes]] | |||
= 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 21:51, 22 February 2021
| ALV December 2020 | |
|---|---|
| Date | 2020/12/12 |
| Time | 13:00 - 16:30 |
| Location | Mumble |
| Contact | Board |
| Minutes | ALV December 2020/Minutes |
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.
1. Admin
1.1. Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
A member can only handle 1 proxy vote for someone else.
1.2. Approving the notes from the previous meeting
1.3. Finalizing agenda (any new points?)
2. Reports
2.1 financial report 2019
- ALV December 2020/Financial report 2019 candidate
2.2 Appointing new Kascontrole Committee 2020
2.3 Report from the Dispute Committee
2.4 Report from the Media Committee
2.5 Budget 2021
3.0 Elections
4. Votable points
4.1 Katje association reserves
4.2 Katje Elf & Safety committee
4.3 DrWhax turn fob loans into purchases
4.4 Wizzup & Qgguv Proposed mailing list changes