Difference between revisions of "ALV March 2017"
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| + | ALV. Saturday 11 March, 2017 at 8PM (20:00) duration at most 3 hours | ||
| + | |||
| + | 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. | ||
| + | |||
| + | * Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf | ||
| + | |||
| + | * Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | ||
| + | |||
| + | = 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 == | ||
| + | |||
| + | [[https://wiki.techinc.nl/index.php/ALV-20160313-notes ALV 2016-03-13 notes]] | ||
| + | |||
| + | == 1.3. Finalizing agenda (any new points?) == | ||
| + | |||
| + | |||
| + | = 2. Reports = | ||
| + | |||
| + | == 2.1. Report from the board == | ||
| + | |||
| + | == 2.2. Financial report 2016 == | ||
| + | |||
| + | == 2.3. Report from the Kascontrolecommissie == | ||
| + | |||
| + | == 2.4. Appointing new kascontrolecommissie 2017. == | ||
| + | |||
| + | = 3. Board Elections = | ||
| + | Arda Xi, Julf, Justa, Mattronix, Phicoh and Realitygaps have to step down. Justa and Phicoh are up for re-election. | ||
| + | |||
| + | = 4. Votable points = | ||
| + | |||
| + | == 4.1. New member for dispute committee == | ||
| + | |||
| + | Members of the dispute-committee have to be voted in by the ALV (general | ||
| + | assembly). Since the last ALV thomascovenant requested to be part of the | ||
| + | dispute-committee and there is hereby the request to the ALV to vote her | ||
| + | into this committee. The question at hand is thus: | ||
| + | |||
| + | Can the member under the nick thomascovenant become member of the | ||
| + | dispute-committee? | ||
| + | |||
| + | = 5. Any other business = | ||
Revision as of 18:47, 20 February 2017
| ALV March 2017 | |
|---|---|
| Date | 2017/03/11 |
| Time | 20:00 |
| Location | TechInc |
| Type | Meeting |
| Contact | admin@board.techinc.nl |
ALV. Saturday 11 March, 2017 at 8PM (20:00) duration at most 3 hours
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.
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. Report from the board
2.2. Financial report 2016
2.3. Report from the Kascontrolecommissie
2.4. Appointing new kascontrolecommissie 2017.
3. Board Elections
Arda Xi, Julf, Justa, Mattronix, Phicoh and Realitygaps have to step down. Justa and Phicoh are up for re-election.
4. Votable points
4.1. New member for dispute committee
Members of the dispute-committee have to be voted in by the ALV (general assembly). Since the last ALV thomascovenant requested to be part of the dispute-committee and there is hereby the request to the ALV to vote her into this committee. The question at hand is thus:
Can the member under the nick thomascovenant become member of the dispute-committee?
