Difference between revisions of "ALV December 2020"

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|Contact=Board
 
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Info:
 
Info:
 
                                                                                        
 
                                                                                        
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== 2.4 Report from the Media Committee ==
 
== 2.4 Report from the Media Committee ==
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== 2.5 Budget 2021 ==
 
== 2.5 Budget 2021 ==
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- [[Budget 2021]]
  
 
= 3.0 Elections =
 
= 3.0 Elections =
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4.2 Katje [[Elf & Safety committee]]
 
4.2 Katje [[Elf & Safety committee]]
  
4.3 DrWax [[turn fob loans into purchases]]
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4.3 DrWhax [[turn fob loans into purchases]]
  
 
4.4 Wizzup & Qgguv [[Proposed mailing list changes]]
 
4.4 Wizzup & Qgguv [[Proposed mailing list changes]]

Revision as of 00:38, 11 December 2020

ALV December 2020
Date 2020/12/12
Time 13:00 - 16:30
Location Mumble
Type Meeting
Contact Board

Info:

  • For the board elections, there is no real deadline for candidacy, before the actual election would be nice though; please post that you want to run for board 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.

1. Admin

1.1. Number of people present, number of proxy votes, guests?

Proxy form: File:Generic proxy vote techinc.pdf

A member can only handle 1 proxy vote for someone else.

1.2. Approving the notes from the previous meeting

ALV September 2020/Minutes

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 financial report 2019

- Financial_report_2019

2.2 Appointing new Kascontrole Committee 2020

2.3 Report from the Dispute Committee

2.4 Report from the Media Committee

2.5 Budget 2021

- Budget 2021

3.0 Elections

4. Votable points

4.1 Katje association reserves

4.2 Katje Elf & Safety committee

4.3 DrWhax turn fob loans into purchases

4.4 Wizzup & Qgguv Proposed mailing list changes

5.0. Left overs from the previous meetings?

6. Any other business