Difference between revisions of "ALV December 2020"
m (fix minutes link) |
|||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
| − | {{ | + | {{ALV |
|Date=2020/12/12 | |Date=2020/12/12 | ||
|Time=13:00 - 16:30 | |Time=13:00 - 16:30 | ||
|Location=Mumble | |Location=Mumble | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
}} | }} | ||
Info: | Info: | ||
| Line 38: | Line 30: | ||
== 2.1 financial report 2019 == | == 2.1 financial report 2019 == | ||
| − | - [[ | + | - [[ALV December 2020/Financial report 2019 candidate]] |
== 2.2 Appointing new Kascontrole Committee 2020 == | == 2.2 Appointing new Kascontrole Committee 2020 == | ||
| Line 45: | Line 37: | ||
== 2.4 Report from the Media Committee == | == 2.4 Report from the Media Committee == | ||
| + | |||
== 2.5 Budget 2021 == | == 2.5 Budget 2021 == | ||
| + | |||
| + | - [[Budget 2021]] | ||
= 3.0 Elections = | = 3.0 Elections = | ||
| Line 55: | Line 50: | ||
4.2 Katje [[Elf & Safety committee]] | 4.2 Katje [[Elf & Safety committee]] | ||
| − | 4.3 | + | 4.3 DrWhax [[turn fob loans into purchases]] |
4.4 Wizzup & Qgguv [[Proposed mailing list changes]] | 4.4 Wizzup & Qgguv [[Proposed mailing list changes]] | ||
Latest revision as of 20:51, 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.
Contents
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
