Difference between revisions of "ALV March 2016"

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= 2. Reports =
 
= 2. Reports =
 +
 +
== 2.1. Report from the board ==
  
 
== 2.1. Financial report 2015 ==
 
== 2.1. Financial report 2015 ==
  
== 2.2. Report from the Kascontrole commissie ==
+
== 2.2. Appointing Kascontrolecommissie 2015 ==
 +
 
 +
== 2.2. Report from the Kascontrolecommissie ==
  
== 2.3. Appointing new kascontrole commissie. ==
+
== 2.3. Appointing new kascontrolecommissie 2016. ==
  
 
= 3. Board Elections =
 
= 3. Board Elections =
  
Mattronix and Wizzup have to step down.
+
Mattronix and Wizzup have to step down. Both are up for re-election.
 +
 
 +
= 4. Membership fees =
 +
 
 +
The board proposes to keep the current fee structure (a minimum of 5 euro per month, a recommended fee of 25 euro per month)
  
 
= 4. Report from dispute committee =
 
= 4. Report from dispute committee =

Revision as of 22:06, 24 February 2016

ALV March 2016
Date 2016/03/13
Time 20:00
Location ACTA
Type Meeting
Contact secretary@techinc.nl

ALV. Sunday 13 March, 2016 at 8PM (20:00)

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.

1. 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

[ALV 2015-05-10 notes]

1.3. Finalizing agenda (any new points?)

2. Reports

2.1. Report from the board

2.1. Financial report 2015

2.2. Appointing Kascontrolecommissie 2015

2.2. Report from the Kascontrolecommissie

2.3. Appointing new kascontrolecommissie 2016.

3. Board Elections

Mattronix and Wizzup have to step down. Both are up for re-election.

4. Membership fees

The board proposes to keep the current fee structure (a minimum of 5 euro per month, a recommended fee of 25 euro per month)

4. Report from dispute committee

4. Votable points

4.1. Should resolution group be 5 members, minimally 5 members or maximum 5 members? (currently 5 members) (webmind)

4.2. Electing more dispute resolution group members (webmind)

4.3. Introduction of a term for dispute resolution group members. (webmind)

4.3.1. 2 year term or 3 year term (webmind)

5. Any other business