Difference between revisions of "ALV December 2013"
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|Location=ACTA | |Location=ACTA | ||
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| − | TODO | + | = Practical Details = |
| + | |||
| + | Date: Sunday, 27 October 2013 | ||
| + | |||
| + | Place: (h)ACTA | ||
| + | |||
| + | Time: 3 PM | ||
| + | |||
| + | Proxy Voting Form : [[File:Generic_proxy_vote_techinc.pdf]] | ||
| + | |||
| + | |||
| + | = Agenda = | ||
| + | |||
| + | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | ||
| + | * Finalising agenda (any new points?) | ||
| + | * Financial report. | ||
| + | * Notes from the board | ||
| + | * Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members. | ||
| + | * Voting for new board member. | ||
| + | * Votable points. | ||
| + | * Any other buisness. | ||
| + | |||
| + | |||
| + | =Votable points= | ||
| + | |||
| + | TODO | ||
Revision as of 18:49, 23 November 2013
| ALV December 2013 | |
|---|---|
| Date | 2013/12/08 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Practical Details
Date: Sunday, 27 October 2013
Place: (h)ACTA
Time: 3 PM
Proxy Voting Form : File:Generic proxy vote techinc.pdf
Agenda
- Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
- Finalising agenda (any new points?)
- Financial report.
- Notes from the board
- Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
- Voting for new board member.
- Votable points.
- Any other buisness.
Votable points
TODO
