Difference between revisions of "ALV 2014 May"

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#REDIRECT [[ALV May 2014]]
DRAFT *** DRAFT *** DRAFT ***
 
 
 
 
 
=1. Admin=
 
 
 
1.1 Number of people present, number of proxy votes, guests?
 
 
 
1.2 Approving the notes from the previous meeting
 
 
 
[[ALV_2014_January#Minutes]]
 
 
 
1.3. Finalising agenda (any new points?)
 
 
 
 
 
=2. Reports=
 
 
 
2.1 Past financial reports
 
 
 
2.1.1 Financial report from ex-treasurer about 2012 & 2013
 
 
 
2.1.2 Report from the "approval committee"
 
 
 
2.2. Financial report 2014, to date - treasurer
 
 
 
- status of the accounts
 
 
 
- expectations, based on the number of people paying "minimum" or "recommended" membership fees
 
 
 
- spendings from the board allowance
 
 
 
- financial outlook on the rest of 2014
 
 
 
2.3. Membership report date to - secretary
 
 
 
- number of members on paper
 
 
 
- number of paying members
 
 
 
- number of people who are late
 
 
 
- number of canceled memberships due to late payment
 
 
 
2.4. Notes from the board
 
 
 
- Actions from the last ALV [[ALV_2014_January_actions]]
 
 
 
- other board news
 
 
 
- notable space news
 
 
 
=3. Board Elections=
 
 
 
 
 
=4. Votable points=
 
 
 
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Latest revision as of 15:13, 12 September 2020

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