ALV January 2014
| ALV January 2014 | |
|---|---|
| Date | 2014/01/26 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Contents
Practical Details
Date: TO BE DETERMINED -- Proposed date 26th January 2014 (Sunday)
Place: (h)ACTA
Time: 3 PM
Proxy Voting Form : File:Generic proxy vote techinc.pdf
Agenda
Administative points
- Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
- Approving the notes from the previous meeting ALV_2013_10_27_shorter_notes (based on the longer minutes ALV_2013_10_27_minutes )
- Finalising agenda (any new points?)
- Financial report from ex-treasurer about 2012
- Notes from the board
- Financial report about 2013
- Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
- Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less.
Votable Points
1 Elections for new members of the board
2 BLAH
3 BLAH
6 AOB
(any other business.)
