Difference between revisions of "ALV June 2013"

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m (moved ALV:29-06-2013 to ALV 2013 06 29: consistency with previous ALV entries)
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|Contact=Board,
 
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Tentative!! ALV - membership meeting.
+
ALV - membership meeting.
  
 +
these are preliminary details,
 +
to be finalized on 13th June
  
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Agenda & Time to come later... this is a placeholder!
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Date: 29.6. Saturday 
 +
                                                         
 +
Time: 12:00 (noon)                                                             
 +
 
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Place: our space                                                               
 +
                                                                               
 +
==Draft agenda:==
 +
 
 +
0. admin details                                                               
 +
 
 +
1. report from the ex-treasurer: financial report about 2012                   
 +
 
 +
2. elections for at least one board position replacement                       
 +
 
 +
3. outstanding from previus ALV                                               
 +
        3.1. Facebook account should be dismantled. (Wizzup)                   
 +
        * Or be made unofficial                                               
 +
        3.2 Twitter account should be dismantled. (Wizzup)                     
 +
        * Or be made unofficial                                               
 +
        3.3 mailinglist should be dismantled. (Aldert)                         
 +
        * Or be made unofficial                                               
 +
        from http://wiki.techinc.nl/index.php/ALV_2013_04_06/Minutes           
 +
 
 +
4. (new agenda points)                                                         
 +
 
 +
5. AOB (any other business)

Revision as of 22:09, 6 June 2013

ALV June 2013
Date 2013/06/29
Time
Location ACTA
Type Meeting
Contact Board

ALV - membership meeting. 

these are preliminary details, 
to be finalized on 13th June

Date: 29.6. Saturday

Time: 12:00 (noon)

Place: our space

Draft agenda:

0. admin details

1. report from the ex-treasurer: financial report about 2012

2. elections for at least one board position replacement

3. outstanding from previus ALV 

       3.1. Facebook account should be dismantled. (Wizzup)                    
       * Or be made unofficial                                                 
       3.2 Twitter account should be dismantled. (Wizzup)                      
       * Or be made unofficial                                                 
       3.3 mailinglist should be dismantled. (Aldert)                          
       * Or be made unofficial                                                 
       from http://wiki.techinc.nl/index.php/ALV_2013_04_06/Minutes

4. (new agenda points)

5. AOB (any other business)

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