Difference between revisions of "ALV June 2013"

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2. elections for at least one board position replacement                         
 
2. elections for at least one board position replacement                         
  
3. outstanding from previus ALV                                                
+
3. outstanding from previus ALV (here are some [[User:Amx109/Guidelines_for_submitting_ALV_agenda_points|guidelines]] on how to submit votable points)
 
         3.1. Facebook account should be dismantled. (Wizzup)                     
 
         3.1. Facebook account should be dismantled. (Wizzup)                     
 
         * Or be made unofficial                                                 
 
         * Or be made unofficial                                                 

Revision as of 23:18, 6 June 2013

ALV June 2013
Date 2013/06/29
Time
Location ACTA
Type Meeting
Contact Board

ALV - membership meeting.

these are preliminary details, 
to be finalized on 13th June 

Date: 29.6. Saturday

Time: 12:00 (noon)

Place: our space

Draft agenda:

0. admin details

1. report from the ex-treasurer: financial report about 2012

2. elections for at least one board position replacement

3. outstanding from previus ALV (here are some guidelines on how to submit votable points)

       3.1. Facebook account should be dismantled. (Wizzup)                    
       * Or be made unofficial                                                 
       3.2 Twitter account should be dismantled. (Wizzup)                      
       * Or be made unofficial                                                 
       3.3 mailinglist should be dismantled. (Aldert)                          
       * Or be made unofficial                                                 
       from http://wiki.techinc.nl/index.php/ALV_2013_04_06/Minutes            

4. (new agenda points)

5. AOB (any other business)