ALV June 2013

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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

Draft agenda:

0. admin details

1. report from the ex-treasurer: financial report about 2012

2. elections for at least one board position replacement

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                                                 
       from http://wiki.techinc.nl/index.php/ALV_2013_04_06/Minutes

4. (new agenda points)

5. AOB (any other business)

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