Difference between revisions of "ALV March 2021"
m (→1.2. Approving the notes from the previous meeting: remove todo) |
(add electronic voting overview to admin section) |
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* Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | * Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV. | ||
| − | = | + | = Admin = |
| − | == | + | == Electronic voting overview == |
| + | |||
| + | == Number of people present, number of proxy votes, guests? == | ||
Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | Proxy form: [[File:Generic_proxy_vote_techinc.pdf]] | ||
| Line 20: | Line 22: | ||
A member can only handle 1 proxy vote for someone else. | A member can only handle 1 proxy vote for someone else. | ||
| − | == | + | == Approving the notes from the previous meeting == |
[[ALV December 2020/Minutes]] | [[ALV December 2020/Minutes]] | ||
| − | == | + | == Finalizing agenda (any new points?) == |
| − | = | + | = Reports = |
| − | == | + | == Financial report 2019 == |
- [[ALV March 2021/Financial report 2019 candidate]] | - [[ALV March 2021/Financial report 2019 candidate]] | ||
| − | == | + | == Report from the Dispute Committee == |
| − | == | + | == Report from the Media Committee == |
| − | = | + | = Elections = |
| − | = | + | = Votable points = |
| − | = | + | = Left overs from the previous meetings? = |
| − | = | + | = Any other business = |
Revision as of 11:41, 25 February 2021
| ALV March 2021 | |
|---|---|
| Date | 2021/03/13 |
| Time | 13:00 - 16:30 |
| Location | Mumble |
| Contact | Board |
| Minutes | ALV March 2021/Minutes |
Info:
- 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.
- Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
Contents
Admin
Electronic voting overview
Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
A member can only handle 1 proxy vote for someone else.
Approving the notes from the previous meeting
Finalizing agenda (any new points?)
Reports
Financial report 2019
- ALV March 2021/Financial report 2019 candidate
