Difference between revisions of "ALV January 2015"
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ALV. Sunday 25 January, 2015 at 7PM (19:00) | ALV. Sunday 25 January, 2015 at 7PM (19:00) | ||
| + | |||
| + | Info: | ||
| + | |||
| + | * Board elections candidates can be sent till one day before ALV; remember to post it 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. | ||
| + | |||
| + | =Admin= | ||
| + | |||
| + | ==1.1 Number of people present, number of proxy votes, guests?== | ||
| + | |||
| + | Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | ||
| + | |||
| + | ==1.2 Approving the notes from the previous meeting== | ||
| + | |||
| + | XXX find link for minutes XXX | ||
| + | [[https://wiki.techinc.nl/index.php/ALV-9-May-2014_temporary_notes raw notes]] [[https://wiki.techinc.nl/index.php/ALV-9-May-2014_actions actions]] | ||
| + | |||
| + | ==1.3 Finalizing agenda (any new points?)== | ||
| + | |||
| + | |||
| + | =Reports= | ||
| + | |||
| + | ==2.1 Financial report 2014 == | ||
| + | |||
| + | ==2.2 Report from the Kascontrole commissie | ||
| + | |||
| + | ==2.3 Membership report to date == | ||
| + | |||
| + | * number of members on paper | ||
| + | * number of paying members | ||
| + | * number of people who are late | ||
| + | * number of canceled memberships due to late payment | ||
| + | |||
| + | ==2.3 Notes from the board (Justa) == | ||
| + | |||
| + | * News from the Board: | ||
| + | |||
| + | = 3 Board Elections= | ||
| + | |||
| + | * Justa steps down | ||
| + | |||
| + | ==3.1 Current state of board == | ||
| + | |||
| + | ==3.2 Presentation of candidates and voting== | ||
| + | |||
| + | = Voteble points= | ||
| + | |||
| + | ==4.1 Minute keeping (the_jinx) == | ||
| + | |||
| + | |||
| + | |||
| + | =6. Any other business = | ||
Revision as of 21:44, 7 January 2015
| ALV January 2015 | |
|---|---|
| Date | 2015/01/25 |
| Time | |
| Location | techinc |
| Type | Meeting |
| Contact | Secretary@techinc.nl |
ALV. Sunday 25 January, 2015 at 7PM (19:00)
Info:
- Board elections candidates can be sent till one day before ALV; remember to post it to members list, with explanation of why to vote for you.
- Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
Admin
1.1 Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
1.2 Approving the notes from the previous meeting
XXX find link for minutes XXX [raw notes] [actions]
1.3 Finalizing agenda (any new points?)
Reports
2.1 Financial report 2014
==2.2 Report from the Kascontrole commissie
2.3 Membership report to date
- number of members on paper
- number of paying members
- number of people who are late
- number of canceled memberships due to late payment
2.3 Notes from the board (Justa)
- News from the Board:
3 Board Elections
- Justa steps down
