View source for General Meeting 2013-02-26 19:30

{{Event|2013-02-26 19:30}}

From the initiative of council members I call in a general meeting of
our organization. It is going to happen on February 26th, 2013, 19:30,
at Capkova 48.

==Program:==
* organizational
** attendance sheet
** introduction of the program
** proposition to the voting procedures
** public vote about the procedures
** volunteers for note-taker, verifier, vote-counter
** motions on vacant positions
** if there is at least one willing person on each of the three positions, public vote to confirm
** formulation and recording of the resolution
** objections

* Alexej's future
** statement of the problem
** room for Alexej's opinion
** members comments
** secret vote about Alexej's membership termination
** formulation and recording of the resolution
** objections

* Electing a new member of revision commission
** statement of the problem
** room for current members of revision commission (opinions, resignations)
** motions and volunteers for new revision commission member
** secret vote about new member of RC
** formulation and recording of the resolution
** objections

* Propositions on current [[Stanovy]] state
** motions to changes to the charter
** discussion
** separate public vote on every motion that has been formulated by certain proposer
** recording of the resolutions
** objections

* Buy out of this (current) place
** statement of the problem
** open discussion

* Status of move to Masná
** update on the state (last meeting we voted to move there - let's at least state that it's no longer the plan)
** open discussion if needed

* Sharing the space with Pelech
** statement of the problem
*** the number of people in both groups are increasing - how long before the place becomes too crowded?
*** the sooner we start to look for a solution, the less disruption to normal function of both groups
** open discussion

* Conclusion of the meeting
** signatures on the meeting notes

==People willing to help with organizing needed==

* note taker(s): rmarko
* note verifier(s): arius
* moderator(s): evilissimo

[[Category:Meeting]]