Difference between revisions of "ALV January 2015"

From Technologia Incognita
Jump to: navigation, search
Line 6: Line 6:
 
}}
 
}}
 
ALV. Sunday 25 January, 2015 at 7PM (19:00)
 
ALV. Sunday 25 January, 2015 at 7PM (19:00)
 +
 +
Info:
 +
                                                                                     
 +
* Board elections candidates can be sent till one day before ALV; remember to post it 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.
 +
 +
=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==
 +
 +
XXX find link for minutes XXX
 +
[[https://wiki.techinc.nl/index.php/ALV-9-May-2014_temporary_notes raw notes]] [[https://wiki.techinc.nl/index.php/ALV-9-May-2014_actions actions]]
 +
 +
==1.3 Finalizing agenda (any new points?)==
 +
 +
 +
=Reports=
 +
 +
==2.1 Financial report 2014 ==
 +
 +
==2.2 Report from the Kascontrole commissie
 +
 +
==2.3 Membership report to date ==
 +
 +
* number of members on paper
 +
* number of paying members
 +
* number of people who are late
 +
* number of canceled memberships due to late payment
 +
 +
==2.3 Notes from the board (Justa) ==
 +
 +
* News from the Board:
 +
                                           
 +
= 3 Board Elections=
 +
 +
* Justa steps down
 +
 +
==3.1 Current state of board  ==                                                                                                                 
 +
                                                                                                                                             
 +
==3.2 Presentation of candidates and voting==
 +
 +
= Voteble points=
 +
 +
==4.1 Minute keeping (the_jinx)                      ==                                                                     
 +
 +
 +
                                                                                                                   
 +
=6. Any other business =

Revision as of 21:44, 7 January 2015

ALV January 2015
Date 2015/01/25
Time
Location techinc
Type Meeting
Contact Secretary@techinc.nl

ALV. Sunday 25 January, 2015 at 7PM (19:00)

Info:

  • Board elections candidates can be sent till one day before ALV; remember to post it 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.

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

XXX find link for minutes XXX [raw notes] [actions]

1.3 Finalizing agenda (any new points?)

Reports

2.1 Financial report 2014

==2.2 Report from the Kascontrole commissie

2.3 Membership report to date

  • number of members on paper
  • number of paying members
  • number of people who are late
  • number of canceled memberships due to late payment

2.3 Notes from the board (Justa)

  • News from the Board:

3 Board Elections

  • Justa steps down

3.1 Current state of board

3.2 Presentation of candidates and voting

Voteble points

4.1 Minute keeping (the_jinx)

6. Any other business