ALV 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
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. should Tech Inc get a cleaner for 2 hours a month? (Amran)
- 4.2. Does the vereniging of Technologia Incognita commit to moving to the proposed new space at the ACTA building? (Amran) // Space_Requirements/ACTA_2_proposal
5. AOB (any other business)
