Difference between revisions of "ALV next"
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| − | # | + | {{Event |
| + | |Date=2014/06/22 | ||
| + | |Location=ACTA | ||
| + | |EventType=Meeting | ||
| + | |Contact=Board | ||
| + | }} | ||
| + | = Practical Details = | ||
| + | |||
| + | Date: TBA | ||
| + | |||
| + | Place: (h)ACTA | ||
| + | |||
| + | Time: 3 PM | ||
| + | |||
| + | Proxy Voting Form : [[File:Generic_proxy_vote_techinc.pdf]] | ||
| + | |||
| + | = Agenda = | ||
| + | |||
| + | * Chair, minute taker, # members present, # proxy votes, handing out voting post-it's | ||
| + | * Approving the notes from the previous meeting [[ALV_2014]] | ||
| + | * Finalising agenda (any new points?) | ||
| + | * Notes from the board | ||
| + | * Voting for new board members. | ||
| + | * Votable points. | ||
| + | * Any other business. | ||
| + | |||
| + | ==Board member candidates== | ||
| + | |||
| + | ==Votable Points== | ||
| + | |||
| + | =Minutes= | ||
Revision as of 02:08, 22 March 2014
| ALV next | |
|---|---|
| Date | 2014/06/22 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Board |
Practical Details
Date: TBA
Place: (h)ACTA
Time: 3 PM
Proxy Voting Form : File:Generic proxy vote techinc.pdf
Agenda
- Chair, minute taker, # members present, # proxy votes, handing out voting post-it's
- Approving the notes from the previous meeting ALV_2014
- Finalising agenda (any new points?)
- Notes from the board
- Voting for new board members.
- Votable points.
- Any other business.
