Difference between revisions of "ALV September 2020"

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(add qguv as board candidate)
(in progress)
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Proxy form: [[File:Generic_proxy_vote_techinc.pdf]]
 
Proxy form: [[File:Generic_proxy_vote_techinc.pdf]]
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 +
A member can only handle 1 proxy vote for someone else.
  
 
== 1.2. Approving the notes from the previous meeting ==
 
== 1.2. Approving the notes from the previous meeting ==
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= 2. Reports =
 
= 2. Reports =
  
== 2.1 Financial report 2019 ==
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== 2.1 Appointing new Kascontrole committee 2020 ==
  
== 2.2 Report from the Kascontrole committee ==
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== 2.2 Report from the dispute committee ==
 
 
== 2.3 Appointing new Kascontrole committee 2020 ==
 
 
 
== 2.4 Report from the dispute committee ==
 
  
 
= 3.0 Board elections =
 
= 3.0 Board elections =
  
 
* qguv is [https://lists.techinc.nl/mailman/private/members/2020-August/013562.html running for the board]
 
* qguv is [https://lists.techinc.nl/mailman/private/members/2020-August/013562.html running for the board]
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* DrWhax is running for board
  
 
= 4. Votable points =
 
= 4. Votable points =
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- 4.1 - [ tool guardian proposal]
  
 
= 5.0. Left overs from the previous meetings? =
 
= 5.0. Left overs from the previous meetings? =
  
 
= 6. Any other business =
 
= 6. Any other business =

Revision as of 10:54, 3 September 2020

ALV September 2020
Date 2020/09/05
Time 13:00
Location techinc
Type Meeting
Contact Board

ALV Saturday 5th of September, 2020 at 13:00 duration at most 3.5 hours; not beyond 16:30

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

https://wiki.techinc.nl/ALV_May_2019/Notes

1.3. Finalizing agenda (any new points?)

2. Reports

2.1 Appointing new Kascontrole committee 2020

2.2 Report from the dispute committee

3.0 Board elections

  • DrWhax is running for board

4. Votable points

- 4.1 - [ tool guardian proposal]

5.0. Left overs from the previous meetings?

6. Any other business