Difference between revisions of "ALV June 2013"
| Line 16: | Line 16: | ||
Place: our space | Place: our space | ||
| − | == | + | ==Agenda:== |
| − | 0. | + | 0. Admin details |
| − | 1. | + | 1. Report from the ex-treasurer: financial report about 2012 |
| − | 2. | + | 2. Elections for at least one board position replacement |
| − | 3. | + | Nomination by Arda Xi: |
| − | 3.1. Facebook account should be dismantled. (Wizzup) | + | |
| − | + | I'm Arda Xi, 18 years old, I've been with Technologia Incognita | |
| − | 3.2 Twitter account should be dismantled. (Wizzup) | + | for almost a year now. Recently, I've been working on a bunch |
| − | + | of the required administration, so taxes, KvK stuff, a bunch of paperwork | |
| − | 3.3 mailinglist should be dismantled. (Aldert) | + | that might not be fun but is necessary. I would like to keep doing that, |
| − | + | but it would be a lot easier for me if I were a board member. | |
| − | + | ||
| + | 3. Outstanding from previus ALV (here are some [[User:Amx109/Guidelines_for_submitting_ALV_agenda_points|guidelines]] on how to submit votable points) | ||
| + | |||
| + | * 3.1. Facebook account should be dismantled. (Wizzup) | ||
| + | ** Or be made unofficial | ||
| + | |||
| + | * 3.2 Twitter account should be dismantled. (Wizzup) | ||
| + | ** Or be made unofficial | ||
| + | |||
| + | * 3.3 mailinglist should be dismantled. (Aldert) | ||
| + | ** Or be made unofficial | ||
| + | |||
| + | 4. New agenda points | ||
| + | |||
| + | * 4.1. should Tech Inc get a cleaner for 2 hours a month? (Amran) | ||
| + | |||
| + | * 4.2. Does the vereniging of Technologia Incognita commit to moving to the proposed new space at the ACTA building? (Amran) // [[Space_Requirements/ACTA_2_proposal]] | ||
| − | |||
5. AOB (any other business) | 5. AOB (any other business) | ||
Revision as of 20:54, 13 June 2013
| ALV June 2013 | |
|---|---|
| Date | 2013/06/29 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
ALV - membership meeting.
these are preliminary details, to be finalized on 13th June
Date: 29.6. Saturday
Time: 12:00 (noon)
Place: our space
Agenda:
0. Admin details
1. Report from the ex-treasurer: financial report about 2012
2. Elections for at least one board position replacement
Nomination by Arda Xi:
I'm Arda Xi, 18 years old, I've been with Technologia Incognita
for almost a year now. Recently, I've been working on a bunch
of the required administration, so taxes, KvK stuff, a bunch of paperwork
that might not be fun but is necessary. I would like to keep doing that,
but it would be a lot easier for me if I were a board member.
3. Outstanding from previus ALV (here are some guidelines on how to submit votable points)
- 3.1. Facebook account should be dismantled. (Wizzup)
- Or be made unofficial
- 3.2 Twitter account should be dismantled. (Wizzup)
- Or be made unofficial
- 3.3 mailinglist should be dismantled. (Aldert)
- Or be made unofficial
4. New agenda points
- 4.1. should Tech Inc get a cleaner for 2 hours a month? (Amran)
- 4.2. Does the vereniging of Technologia Incognita commit to moving to the proposed new space at the ACTA building? (Amran) // Space_Requirements/ACTA_2_proposal
5. AOB (any other business)
