Difference between revisions of "ALV March 2021"
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|Date=2021/03/13 | |Date=2021/03/13 | ||
|Time=13:00 - 16:30 | |Time=13:00 - 16:30 | ||
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Info: | Info: | ||
| − | + | * This meeting is fully virtual; please join via [[Mumble]]. | |
* 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. | * 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. | ||
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* Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf | * Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf | ||
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* Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | * Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | ||
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== Report from the Dispute Committee == | == Report from the Dispute Committee == | ||
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| + | === Recruiting new members === | ||
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| + | * The dispute committee is looking for more members, either temporary or permanent | ||
== Report from the Media Committee == | == Report from the Media Committee == | ||
Latest revision as of 12:43, 13 March 2021
| ALV March 2021 | |
|---|---|
| Date | 2021/03/13 |
| Time | 13:00 - 16:30 |
| Location | Mumble |
| Contact | Board |
| Minutes | ALV March 2021/Minutes |
Info:
- This meeting is fully virtual; please join via Mumble.
- 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.
- Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf
- Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
Contents
Admin
Electronic voting overview
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.
Approving the notes from the previous meeting
Finalizing agenda (any new points?)
Reports
Financial report 2019
- ALV March 2021/Financial report 2019 candidate
Report from the Dispute Committee
Recruiting new members
- The dispute committee is looking for more members, either temporary or permanent
