Difference between revisions of "ALV December 2013"

From Technologia Incognita
Jump to: navigation, search
(Created page with "{{Event |Date=2013/12/08 |Location=ACTA |EventType=Meeting |Contact=Board, }} TODO: add text")
 
Line 3: Line 3:
 
|Location=ACTA
 
|Location=ACTA
 
|EventType=Meeting
 
|EventType=Meeting
|Contact=Board,  
+
|Contact=Board,
 
}}
 
}}
TODO: add text
+
= Practical Details =
 +
 
 +
Date: Sunday, 27 October 2013
 +
 
 +
Place: (h)ACTA
 +
 
 +
Time: 3 PM
 +
 
 +
Proxy Voting Form : [[File:Generic_proxy_vote_techinc.pdf]]
 +
 
 +
 
 +
= Agenda =
 +
 
 +
* Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
 +
* Finalising agenda (any new points?)
 +
* Financial report.
 +
* Notes from the board
 +
* Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
 +
* Voting for new board member.
 +
* Votable points.
 +
* Any other buisness.
 +
 
 +
 
 +
=Votable points=
 +
 
 +
TODO

Revision as of 18:49, 23 November 2013

ALV December 2013
Date 2013/12/08
Time
Location ACTA
Type Meeting
Contact Board

Practical Details

Date: Sunday, 27 October 2013

Place: (h)ACTA

Time: 3 PM

Proxy Voting Form : File:Generic proxy vote techinc.pdf


Agenda

  • Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
  • Finalising agenda (any new points?)
  • Financial report.
  • Notes from the board
  • Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
  • Voting for new board member.
  • Votable points.
  • Any other buisness.


Votable points

TODO