Difference between revisions of "ALV October 2013"
(Created page with "{{Event |Location=ACTA |EventType=Meeting |Contact=Board }} = Details =
To be decided.
= Agenda =
To be finalized.
See [[User:Amx109/Guidelines_for_submitting_ALV_agen...") |
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See [[User:Amx109/Guidelines_for_submitting_ALV_agenda_points|Guidelines for submitting ALV agenda points]] for details on how to do the agenda points. | See [[User:Amx109/Guidelines_for_submitting_ALV_agenda_points|Guidelines for submitting ALV agenda points]] for details on how to do the agenda points. | ||
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| + | * Vote on renting the 11m2 extra storage room for the duration of | ||
| + | us-not-yet-having-moved, as already discussed and polled on. | ||
| + | * Vote on mandating the board to purchase items needed to satisfactorily | ||
| + | run the space, with a max of xx per month, only when agreed on by at | ||
| + | least x board members. Think A4 paper, toner, tape, dishwasher soap, | ||
| + | broken/blunt saws & drill bits, bulbs, tiewraps, etc. etc. | ||
| + | * Report from the secretary on current number of members (on paper) and | ||
| + | estimated number of still-current ("actual") members. | ||
| + | * Statement of board how many people pay the "suggested minimum" amount | ||
| + | (or very close to that) or less. No need for names, but numbers are | ||
| + | needed to judge sustainability for renting a much larger space. | ||
| + | * Vote on moving to ACTA new building section... | ||
| + | * Vote on moving to Cruquiusweg... | ||
| + | * Vote on maximum allowable buyout incentive to try to get one of our | ||
| + | direct neighbors to move... | ||
Revision as of 19:54, 9 October 2013
| ALV October 2013 | |
|---|---|
| Date | |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Details
To be decided.
Agenda
To be finalized.
See Guidelines for submitting ALV agenda points for details on how to do the agenda points.
- Vote on renting the 11m2 extra storage room for the duration of
us-not-yet-having-moved, as already discussed and polled on.
- Vote on mandating the board to purchase items needed to satisfactorily
run the space, with a max of xx per month, only when agreed on by at least x board members. Think A4 paper, toner, tape, dishwasher soap, broken/blunt saws & drill bits, bulbs, tiewraps, etc. etc.
- Report from the secretary on current number of members (on paper) and
estimated number of still-current ("actual") members.
- Statement of board how many people pay the "suggested minimum" amount
(or very close to that) or less. No need for names, but numbers are needed to judge sustainability for renting a much larger space.
- Vote on moving to ACTA new building section...
- Vote on moving to Cruquiusweg...
- Vote on maximum allowable buyout incentive to try to get one of our
direct neighbors to move...
