Difference between revisions of "ALV December 2020"
| Line 40: | Line 40: | ||
= 4. Votable points = | = 4. Votable points = | ||
| + | |||
| + | 4.1 Katje [[association reserves]] | ||
| + | |||
| + | 4.2 Katje [[Elf & Safety committee]] | ||
| + | |||
| + | 4.3 DrWax [[turn fob loans into purchases]] | ||
| + | |||
| + | 4.4 Wizzup & Qgguv [[Proposed mailing list changes]] | ||
= 5.0. Left overs from the previous meetings? = | = 5.0. Left overs from the previous meetings? = | ||
= 6. Any other business = | = 6. Any other business = | ||
Revision as of 13:44, 1 December 2020
| ALV December 2020 | |
|---|---|
| Date | 2020/12/12 |
| Time | 13:00 - 16:30 |
| Location | ACTA or Online |
| Type | Meeting |
| Contact | admin@board.techinc.nl |
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.
Contents
1. Admin
1.1. 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.
1.2. Approving the notes from the previous meeting
1.3. Finalizing agenda (any new points?)
2. Reports
2.1 Appointing new Kascontrole Committee 2020
2.2 Report from the Dispute Committee
2.3 Report from the Media Committee
3.0 Elections
4. Votable points
4.1 Katje association reserves
4.2 Katje Elf & Safety committee
4.3 DrWax turn fob loans into purchases
4.4 Wizzup & Qgguv Proposed mailing list changes
