Difference between revisions of "ALV December 2013"

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(Votable points)
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=Votable points=
 
=Votable points=
  
TODO
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== 1 Membership fee per month ==
 +
 
 +
Article 7.3 from our statutes allows the ALV to decide that members are allowed to pay there membership fee on a montly bases instead of the standart yearly bases.
 +
 
 +
The following point will be voted on with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
 +
 
 +
  Members can choose to pay their membershipfee per month, if they
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  choose to pay per month they pay before the 1st of the month they pay
 +
  their membershipfees for.
 +
 
 +
== 2 Comitment to membership fee ==
 +
 
 +
To get a clearer view on our finances we can ask our members to commit to a membership fee for the comming year.
 +
 
 +
 
 +
The following point will be voted on with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
 +
 
 +
  On joining techinc a person will commit to a certain membership-fee
 +
  and communicate this to the board. The member can
 +
  decide to pay for a whole year or per month. If the member wishes to
 +
  change his commitment he can do this in the first two weeks of the new
 +
  calender-year.

Revision as of 19:11, 23 November 2013

ALV December 2013
Date 2013/12/08
Time
Location ACTA
Type Meeting
Contact Board

Practical Details

Date: Sunday, 27 October 2013

Place: (h)ACTA

Time: 3 PM

Proxy Voting Form : File:Generic proxy vote techinc.pdf


Agenda

  • Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
  • Finalising agenda (any new points?)
  • Financial report.
  • Notes from the board
  • Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
  • Voting for new board member.
  • Votable points.
  • Any other buisness.


Votable points

1 Membership fee per month

Article 7.3 from our statutes allows the ALV to decide that members are allowed to pay there membership fee on a montly bases instead of the standart yearly bases.

The following point will be voted on with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:

 Members can choose to pay their membershipfee per month, if they
 choose to pay per month they pay before the 1st of the month they pay
 their membershipfees for.

2 Comitment to membership fee

To get a clearer view on our finances we can ask our members to commit to a membership fee for the comming year.


The following point will be voted on with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:

  On joining techinc a person will commit to a certain membership-fee
  and communicate this to the board. The member can
  decide to pay for a whole year or per month. If the member wishes to
  change his commitment he can do this in the first two weeks of the new
  calender-year.