Difference between revisions of "ALV March 2016"
| Line 45: | Line 45: | ||
= 4. Votable points = | = 4. Votable points = | ||
| − | == 4.1. Should resolution group be 5 members, minimally 5 members or maximum 5 | + | == 4.1. Should resolution group be 5 members, minimally 5 members or maximum 5 members? (currently 5 members) (webmind) == |
| − | members? (currently 5 members) (webmind) == | ||
== 4.2. Electing more dispute resolution group members (webmind) == | == 4.2. Electing more dispute resolution group members (webmind) == | ||
Revision as of 14:16, 20 February 2016
| ALV March 2016 | |
|---|---|
| Date | 2016/03/13 |
| Time | 20:00 |
| Location | ACTA |
| Type | Meeting |
| Contact | secretary@techinc.nl |
ALV. Sunday 13 March, 2016 at 8PM (20:00)
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.
Contents
- 1 1. Admin
- 2 2. Reports
- 3 3. Board Elections
- 4 4. Report from dispute committee
- 5 4. Votable points
- 6 5. Any other business
1. Admin
1.1. Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
1.2. Approving the notes from the previous meeting
1.3. Finalizing agenda (any new points?)
2. Reports
2.1. Financial report 2015
2.2. Report from the Kascontrole commissie
2.3. Appointing new kascontrole commissie.
3. Board Elections
Mattronix and Wizzup have to step down.
