ALV June 2013

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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

       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)