ALV December 2020

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ALV December 2020
Date 2020-09-05
Time 13:00
Location ACTA
Contact Board
Minutes ALV December 2020/Minutes
ALV December 2020
Date 2020-09-05
Time 13:00
Location ACTA
Type Meeting
Contact Board


ALV Saturday 17th of NOV, 2020 at 13:00 duration at most 3.5 hours; not beyond 16:30

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 May 2019/Minutes

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 Appointing new Kascontrole Committee 2020

2.2 Report from the Dispute Committee

2.3 Report from the Media Committee

3.0 Board elections

4. Votable points

5.0. Left overs from the previous meetings?

6. Any other business

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