ALV March 2021

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ALV March 2021
Date 2021/03/13
Time 13:00 - 16:30
Location Mumble
Contact Board
Minutes ALV March 2021/Minutes
ALV March 2021
Date 2021/03/13
Time 13:00 - 16:30
Location Mumble
Type Meeting
Contact Board


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.

1. Admin

1.1. 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.

1.2. Approving the notes from the previous meeting

ALV December 2020/Minutes (currently awaiting response from last meeting's notetaker)

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 Financial report 2019

- ALV March 2021/Financial report 2019 candidate

2.2 Report from the Dispute Committee

2.3 Report from the Media Committee

3.0 Elections

4. Votable points

5.0. Left overs from the previous meetings?

6. Any other business

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