Revision as of 14:31, 6 April 2014

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1. Admin

1.1 Number of people present, number of proxy votes, guests?

1.2 Approving the notes from the previous meeting

1.3. Finalising agenda (any new points?)

2.1 Past financial reports

2.1.1 Financial report from ex-treasurer about 2012 & 2013

2.1.2 Report from the "approval committee"

2.2. Financial report 2014, to date - treasurer

- status of the accounts

- expectations, based on the number of people paying "minimum" or "recommended" membership fees

- spendings from the board allowance

- financial outlook on the rest of 2014

2.3. Membership report date to - secretary

- number of members on paper

- number of paying members

- number of people who are late

- number of canceled memberships due to late payment

2.4. Notes from the board

- Actions from the last ALV ALV_2014_January_actions

- other board news

- notable space news

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4.3. (something from Maarten, will enquire)

4.4. (something from Philip, will enquire)

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@@ Line 58: / Line 58: @@
 =4. Votable points=
+ <pre style="color:red">
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+.1. [[ALV_rules_cleanup]] , [[Muse]]
+.2. [[ALV_Support_for_point]], [[Muse]]
+.3. (something from Maarten, will enquire)
+.4. (something from Philip, will enquire)
+ <pre style="color:red">
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+ THIS TEXT IS NOT FOR FREE EDITING!!! TO GET POINTS ADDED, MAIL secretary@techinc.nl </pre>