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ALV. Saturday 11 March, 2017 at 8PM (20:00) duration at most 3 hours
Notes of this meeting: [[ALV-20170311-notes]]
* 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.
* Proxy form: https://wiki.techinc.nl/index.php/File:Generic_proxy_vote_techinc.pdf
* 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]]
== 1.2. Approving the notes from the previous meeting ==
[[https://wiki.techinc.nl/index.php/ALV-20160313-notes ALV 2016-03-13 notes]]
== 1.3. Finalizing agenda (any new points?) ==
= 2. Reports =
== 2.1. Report from the board ==
== 2.2. Financial report 2016 ==
== 2.3. Report from the Kascontrolecommissie ==
== 2.4. Appointing new kascontrolecommissie 2017. ==
= 3. Board Elections =
Arda Xi, Julf, Justa, Mattronix, Phicoh and Realitygaps have to step down. Justa and Phicoh are up for re-election.
= 4. Votable points =
== 4.1. New member for dispute committee ==
Members of the dispute-committee have to be voted in by the ALV (general
assembly). Since the last ALV thomascovenant requested to be part of the
dispute-committee and there is hereby the request to the ALV to vote her
into this committee. The question at hand is thus:
Can the member under the nick thomascovenant become member of the
= 5. Any other business =
This is a minor edit
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