Difference between revisions of "ALV December 2013"

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(Votable points)
(Votable points)
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Article 7.3 from our statutes allows the ALV to decide that members are allowed to pay there membership fee on a montly bases instead of the standart yearly bases.
 
Article 7.3 from our statutes allows the ALV to decide that members are allowed to pay there membership fee on a montly bases instead of the standart yearly bases.
  
The following point will be voted on with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
+
The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
  
 
   Members can choose to pay their membershipfee per month, if they
 
   Members can choose to pay their membershipfee per month, if they
Line 41: Line 41:
  
 
== 2 Comitment to membership fee ==
 
== 2 Comitment to membership fee ==
 +
 +
=== 2a Vote ===
  
 
To get a clearer view on our finances we can ask our members to commit to a membership fee for the comming year.
 
To get a clearer view on our finances we can ask our members to commit to a membership fee for the comming year.
  
  
The following point will be voted on with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
+
The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
  
 
   On joining techinc a person will commit to a certain membership-fee
 
   On joining techinc a person will commit to a certain membership-fee
   and communicate this to the board. The member can
+
   and communicate this to the board. If the member wishes to
  decide to pay for a whole year or per month. If the member wishes to
 
 
   change his commitment he can do this in the first two weeks of the new
 
   change his commitment he can do this in the first two weeks of the new
 
   calender-year.
 
   calender-year.
 +
 +
=== 2b Vote ===
 +
 +
If point 1 passes it is also important to know if a member is paying on yearly bases or mothnly bases.
 +
If point 1 fails the following point will not be voted upon
 +
 +
The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
 +
 +
  On joining techinc a person will commit to either yearly payments of the membership-fee or monthly
 +
  payments. If the member wishes to change his commitment he can do this in the first two weeks of
 +
  the new calender-year.
 +
 +
== 3 Membership for existing members ==
 +
 +
If one of the two votes from point 2 passes, existing members should commit to a membership-fee/payment period and inform the board of this.
 +
If point 2 fails the following point will not be voted upon.
 +
 +
The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:
 +
 +
  Existing members will inform the board of their
 +
  membershipfee-commitment before the 13th of January 2014

Revision as of 20:22, 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

1 Membership fee per month

Article 7.3 from our statutes allows the ALV to decide that members are allowed to pay there membership fee on a montly bases instead of the standart yearly bases.

The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:

 Members can choose to pay their membershipfee per month, if they
 choose to pay per month they pay before the 1st of the month they pay
 their membershipfees for.

2 Comitment to membership fee

2a Vote

To get a clearer view on our finances we can ask our members to commit to a membership fee for the comming year.


The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:

  On joining techinc a person will commit to a certain membership-fee
  and communicate this to the board. If the member wishes to
  change his commitment he can do this in the first two weeks of the new
  calender-year.

2b Vote

If point 1 passes it is also important to know if a member is paying on yearly bases or mothnly bases. If point 1 fails the following point will not be voted upon

The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:

  On joining techinc a person will commit to either yearly payments of the membership-fee or monthly 
  payments. If the member wishes to change his commitment he can do this in the first two weeks of 
  the new calender-year.

3 Membership for existing members

If one of the two votes from point 2 passes, existing members should commit to a membership-fee/payment period and inform the board of this. If point 2 fails the following point will not be voted upon.

The following point will be voted upon with a yes/no vote, if the vote passes, it will be added to the huishoudelijk regelement:

 Existing members will inform the board of their
 membershipfee-commitment before the 13th of January 2014