Difference between revisions of "ALV January 2014"
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{{Event | {{Event | ||
| − | |Date=2014/01/ | + | |Date=2014/01/26 |
|Location=ACTA | |Location=ACTA | ||
|EventType=Meeting | |EventType=Meeting | ||
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= Practical Details = | = Practical Details = | ||
| − | Date: TO BE DETERMINED | + | Date: TO BE DETERMINED -- Proposed date 26th January 2014 (Sunday) |
Place: (h)ACTA | Place: (h)ACTA | ||
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* Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | ||
| − | * Approving the notes from the previous meeting (based on the longer minutes [[ALV_2013_10_27_minutes]] ) | + | * Approving the notes from the previous meeting [[ALV_2013_10_27_shorter_notes]] (based on the longer minutes [[ALV_2013_10_27_minutes]] ) |
* Finalising agenda (any new points?) | * Finalising agenda (any new points?) | ||
| − | * Financial report | + | * Financial report from ex-treasurer about 2012 |
* Notes from the board | * Notes from the board | ||
| − | * Financial report | + | ** Financial report about 2013 |
| − | * Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members. | + | ** Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members. |
| − | * Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less. | + | ** Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less. |
==Votable Points== | ==Votable Points== | ||
| − | === 1 BLAH === | + | === 1 Elections for new members of the board === |
| + | |||
| + | === 2 BLAH === | ||
| + | |||
| + | === 3 BLAH === | ||
=== 6 AOB=== | === 6 AOB=== | ||
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=Minutes= | =Minutes= | ||
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| − | |||
Revision as of 15:35, 14 December 2013
| ALV January 2014 | |
|---|---|
| Date | 2014/01/26 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Contents
Practical Details
Date: TO BE DETERMINED -- Proposed date 26th January 2014 (Sunday)
Place: (h)ACTA
Time: 3 PM
Proxy Voting Form : File:Generic proxy vote techinc.pdf
Agenda
Administative points
- Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
- Approving the notes from the previous meeting ALV_2013_10_27_shorter_notes (based on the longer minutes ALV_2013_10_27_minutes )
- Finalising agenda (any new points?)
- Financial report from ex-treasurer about 2012
- Notes from the board
- Financial report about 2013
- Report from the secretary on current number of members (on paper) and estimated number of still-current ("actual"/"paying") members.
- Statement of board how many people pay the "suggested minimum" amount (or very close to that) or less.
Votable Points
1 Elections for new members of the board
2 BLAH
3 BLAH
6 AOB
(any other business.)
