Difference between revisions of "ALV January 2014"
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= Agenda = | = Agenda = | ||
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* Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | ||
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** Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members. | ** Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members. | ||
** Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less. | ** Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less. | ||
| + | * Voting for new board members. | ||
| + | * Votable points. | ||
| + | * Any other buisness. | ||
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==Votable Points== | ==Votable Points== | ||
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=== 2 BLAH === | === 2 BLAH === | ||
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=== 3 BLAH === | === 3 BLAH === | ||
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=Minutes= | =Minutes= | ||
Revision as of 13:04, 16 December 2013
| ALV January 2014 | |
|---|---|
| Date | 2014/01/26 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Practical Details
Date: TO BE DETERMINED -- Proposed date 26th January 2014 (Sunday)
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
- Approving the notes from the previous meeting ALV_2013_10_27_shorter_notes (based on the longer minutes ALV_2013_10_27_minutes )
- Finalising agenda (any new points?)
- Financial report from ex-treasurer about 2012
- Notes from the board
- Financial report about 2013
- Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
- Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less.
- Voting for new board members.
- Votable points.
- Any other buisness.
