General Meeting 2013-02-26 19:30: Difference between revisions

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From the initiative of council members I call in a general meeting of
From the initiative of council members I call in a general meeting of
our organization. It is going to happen on February 26th, 2013, 19:00,
our organization. It is going to happen on February 26th, 2013, 19:30,
at Capkova 48.
at Capkova 48.


==Program:==
==Program:==
* organizational (note taker, program, verifier ...)
* 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
* 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
* 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
* Buy out of this (current) place
* Propositions on current [[Stanovy]] state
** statement of the problem
* Add your topics!
** 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==
==People willing to help with organizing needed==


* note taker(s): rmarko
* note taker(s): rmarko
* note verifier(s):
* note verifier(s): arius
* moderator(s):
* moderator(s): evilissimo
 
[[Category:Meeting]]

Latest revision as of 12:38, 14 December 2013

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