ALV October 2013

ALV October 2013
Date
Time
Location	ACTA
Type	Meeting
Contact	Board

Details

To be decided.

Agenda

• Financial report
• Notes from the board
• Financial report from ex-treasurer

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...