ALV June 2013

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

ALV - membership meeting.

Details

Date: 29.6. Saturday

Time: 12:00 (noon)

Place: our space

Agenda:

0. Admin details

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

2. Elections for at least one board position replacement

Nomination by Arda Xi:

I'm Arda Xi, 18 years old, I've been with Technologia Incognita 
for almost a year now. Recently, I've been working on a bunch 
of the required administration, so taxes, KvK stuff, a bunch of paperwork 
that might not be fun but is necessary. I would like to keep doing that, 
but it would be a lot easier for me if I were a board member.                                              
                 

3. Outstanding from previus ALV (here are some guidelines on how to submit votable points)

• 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

4. New agenda points

• 4.1 Does the vereniging of Technologia Incognita commit to moving to the proposed new space at the ACTA building? (Amran) // Space_Requirements/ACTA_2_proposal

• 4.2 should Tech Inc get a cleaner for 2 hours a month? (Amran)

5. AOB (any other business)

Proxy Voting Form

File:generic proxy vote techinc.pdf

Minutes

ALV_2013_06_29/Minutes