ALV March 2019

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ALV March 2019
Date 2019/03/19
Time 19:00 CEST
Location ACTA
Type Meeting
Contact Admin@board.techinc.nl

ALV Thursday 19th of March, 2010 at 19:00 duration at most 3.5 hours; not beyond 23:00

Info:

  • For the board elections, there is no real deadline for candidacy, before the actual election would be nice though; please post that you want to run for board to members list, with explanation of why to vote for you.
  • Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.

1. Admin

1.1. Number of people present, number of proxy votes, guests?

Proxy form: File:Generic proxy vote techinc.pdf

1.2. Approving the notes from the previous meeting

1.3. Finalizing agenda (any new points?)

2. Reports

2.1. Report from the board

3. Votable points

4.1. Left over from the previous ALV: Informal poll proceeding legally or accepting the demands

5. Any other business

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