ALV December 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
