Difference between revisions of "ALV March 2021"
m (→1.2. Approving the notes from the previous meeting: remove todo) |
m (add mumble link) |
||
| (5 intermediate revisions by the same user not shown) | |||
| Line 4: | Line 4: | ||
|Location=Mumble | |Location=Mumble | ||
}} | }} | ||
| + | |||
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. | ||
| − | |||
* 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 | ||
| + | * Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | ||
| − | + | = Admin = | |
| − | = | + | == Electronic voting overview == |
| − | == | + | == Number of people present, number of proxy votes, guests? == |
Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | ||
| Line 20: | Line 21: | ||
A member can only handle 1 proxy vote for someone else. | A member can only handle 1 proxy vote for someone else. | ||
| − | == | + | == Approving the notes from the previous meeting == |
[[ALV December 2020/Minutes]] | [[ALV December 2020/Minutes]] | ||
| − | == | + | == Finalizing agenda (any new points?) == |
| − | = | + | = Reports = |
| − | == | + | == Financial report 2019 == |
- [[ALV March 2021/Financial report 2019 candidate]] | - [[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 | ||
| + | |||
| + | == Report from the Media Committee == | ||
| − | = | + | = Elections = |
| − | = | + | == Board elections == |
| − | = | + | = Votable points = |
| − | = | + | = Left overs from the previous meetings? = |
| − | = | + | = Any other business = |
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
