ALV December 2020

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ALV December 2020
Date 2020/12/12
Time 13:00 - 16:30
Location ACTA or Online
Type Meeting
Contact admin@board.techinc.nl

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 Appointing new Kascontrole Committee 2020

2.2 Report from the Dispute Committee

2.3 Report from the Media Committee

3.0 Elections

4. Votable points

5.0. Left overs from the previous meetings?

6. Any other business

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