Difference between revisions of "ALV next"
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− | # | + | {{Event |
+ | |Date=2014/06/22 | ||
+ | |Location=ACTA | ||
+ | |EventType=Meeting | ||
+ | |Contact=Board | ||
+ | }} | ||
+ | = Practical Details = | ||
+ | |||
+ | Date: TBA | ||
+ | |||
+ | Place: (h)ACTA | ||
+ | |||
+ | Time: 3 PM | ||
+ | |||
+ | Proxy Voting Form : [[File:Generic_proxy_vote_techinc.pdf]] | ||
+ | |||
+ | = Agenda = | ||
+ | |||
+ | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | ||
+ | * Approving the notes from the previous meeting [[ALV_2014]] | ||
+ | * Finalising agenda (any new points?) | ||
+ | * Notes from the board | ||
+ | * Voting for new board members. | ||
+ | * Votable points. | ||
+ | * Any other business. | ||
+ | |||
+ | ==Board member candidates== | ||
+ | |||
+ | ==Votable Points== | ||
+ | |||
+ | =Minutes= |
Revision as of 01:08, 22 March 2014
ALV next | |
---|---|
Date | 2014/06/22 |
Time | |
Location | ACTA |
Type | Meeting |
Contact | Board |
Practical Details
Date: TBA
Place: (h)ACTA
Time: 3 PM
Proxy Voting Form : File:Generic proxy vote techinc.pdf
Agenda
- Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
- Approving the notes from the previous meeting ALV_2014
- Finalising agenda (any new points?)
- Notes from the board
- Voting for new board members.
- Votable points.
- Any other business.