ALV September 2020

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ALV September 2020
Date 2020/09/05
Time 13:00
Location techinc
Type Meeting
Contact Board

ALV Saturday 5th of September, 2020 at 13:00 duration at most 3.5 hours; not beyond 16:30

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

https://wiki.techinc.nl/ALV_May_2019/Notes

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 Financial report 2019

2.2 Report from the Kascontrole committee

2.3 Appointing new Kascontrole committee 2020

2.4 Report from the dispute committee

3.0 Board elections

4. Votable points

5.0. Left overs from the previous meetings?

6. Any other business

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