ALV March 2019: Difference between revisions

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= 3. Votable points =
= 3. Votable points =


== 4.1. Left over from the previous ALV: Informal poll proceeding legally or accepting the demands ==
== 4.1. Left over from the previous ? ==


= 5. Any other business =
= 5. Any other business =

Revision as of 13:43, 15 February 2019


ALV March 2019
Date 2019/03/19
Time 19:00 CEST
Location ACTA
Type Meeting
Contact Admin@board.techinc.nl
iCalendar Add to calendar

ALV Thursday 19th of March, 2010 at 19:00 duration at most 3.5 hours; not beyond 23:00

Info:

  • 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.
  • 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

1.3. Finalizing agenda (any new points?)

2. Reports

2.1. Report from the board

3. Votable points

4.1. Left over from the previous ?

5. Any other business