ALV January 2015: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
| Line 15: | Line 15: | ||
* Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | * Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | ||
=Admin= | = Admin = | ||
== | == Number of people present, number of proxy votes, guests? == | ||
Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | ||
== | == Approving the notes from the previous meeting == | ||
XXX find link for minutes XXX | XXX find link for minutes XXX | ||
[[https://wiki.techinc.nl/index.php/ALV-9-May-2014_temporary_notes raw notes]] [[https://wiki.techinc.nl/index.php/ALV-9-May-2014_actions actions]] | [[https://wiki.techinc.nl/index.php/ALV-9-May-2014_temporary_notes raw notes]] [[https://wiki.techinc.nl/index.php/ALV-9-May-2014_actions actions]] | ||
== | == Finalizing agenda (any new points?) == | ||
=Reports= | = Reports = | ||
== | == Financial report 2014 == | ||
== | == Report from the Kascontrole commissie == | ||
== | == Membership report to date == | ||
* number of members on paper | * number of members on paper | ||
| Line 42: | Line 42: | ||
* number of canceled memberships due to late payment | * number of canceled memberships due to late payment | ||
== | == Notes from the board (Justa) == | ||
* News from the Board: | * News from the Board: | ||
= | = Board Elections = | ||
* Justa steps down | * Justa steps down | ||
== | == Current state of board == | ||
== | == Presentation of candidates and voting == | ||
= Votable points= | |||
= | == Minute keeping (the_jinx) == | ||
= | = Any other business = | ||
Revision as of 23:10, 7 January 2015
| ALV January 2015 | |
|---|---|
| Date | 2015/01/25 |
| Time | |
| Location | techinc |
| Type | Meeting |
| Contact | Secretary@techinc.nl |
| iCalendar | Add to calendar |
ALV. Sunday 25 January, 2015 at 7PM (19:00)
Info:
- Board elections candidates can be sent till one day before ALV; remember to post it 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.
Admin
Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
Approving the notes from the previous meeting
XXX find link for minutes XXX [raw notes] [actions]
Finalizing agenda (any new points?)
Reports
Financial report 2014
Report from the Kascontrole commissie
Membership report to date
- number of members on paper
- number of paying members
- number of people who are late
- number of canceled memberships due to late payment
Notes from the board (Justa)
- News from the Board:
Board Elections
- Justa steps down