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.

Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf

Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.

Contents

1 1. Admin
2 2. Reports
- 2.1 2.1. Report from the board
3 3. Votable points
4 4.0. Left overs from the previous meetings?
5 5. Any other business

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

4.0. Left overs from the previous meetings?

5. Any other business

Retrieved from "https://wiki.techinc.nl/index.php?title=ALV_March_2019&oldid=22437"

Events