ALV June 2023

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ALV June 2023
Date 2023/06/11
Time 15:00
Location ACTA
Type Other

(PLACEHOLDER)

save the date for the next general member meeting (ALV) for Sunday 11-Jun-2023 from 15:00 onwards.

Agenda will be sent on 27. May

Suggested/expected

  • board will present the yearly report over recent period
  • Financial report will be presented over 2022
  • Acquittal of treasurer over 2022 report
  • Thanks of Kasco over 2022
  • Elections of Kasco for period 2023
  • board elections for 4 positions
    • Three new people have stood up to be elected (alphabetical order)
      • Fnoerd
      • Frogeye
      • Karla
  • dispute committee members
  • CoC & disputes procedures

Deadlines

  • The deadline for sending items to the board for inclusion in the ALV is Monday 22-May-2023, 23:59:59 CEST
  • Article 8.3 of our statutes dictate that candidates have to be nominated, the board has the mandate to make a list of nominees, and the

list of nominees will be announced upon the offcial invitation of the ALV. Therefore we'd like to ask people who'd like to run for board, send their candidacy to the board *before* the deadline of 22-May-2023 as mentioned above.