Latest revision as of 19:53, 11 February 2026

Council meetings

There are council member meetings taking place every two weeks, Tuesday in the evening, or as agreed with chairman. Please inform us (rada) timely in case of any action from council is needed.

council members for 2026:
- Thebys (chairman)
- Jake
- Lubko
- Vanicka
- Vega
- Lomien
- Bistro

Valna Hromada

Yearly / ad hoc formal meetings (valna hromada) with aim to make organization-wide decisions and changes. Members are required to attend / vote / support the decision-making situations.

Last update 2026

Valná Hromada 2026

Dear Members of Base48,

We invite you to attend the Valná Hromada (General Assembly of Base48), which will be held as follows:

Date: 22.01.2026 @ 7PM

Agenda:

Opening of the General Assembly
Voting and appointment of the Chairperson and council Members
[Specific agenda items]
Discussion
Closing of the General Assembly

If you are unable to attend in person, you may be represented by a proxy on the basis of a plná moc (written authorization).

Members participation is important and appreciated.

@@ Line 1: / Line 1: @@
-__NOTOC__
+===Council meetings===
-<br/>
+There are council member meetings taking place every two weeks, Tuesday in the evening, or as agreed with chairman. Please [https://lists.base48.cz/mailman3/lists/ inform us (''rada'')] timely in case of any action from council is needed.
-==Meetings==
-===Board meetings===
-<br/>
-There are '''[[Regular_base48_session|monthly meetups]]''' taking place on last Thursday in the month, around 7pm.
-Please inform us timely in case of any action from board is needed.
-*Board members for 2024:
+*council members for 2026:
-**Skirit (chairman)
+**Thebys (chairman)
-**Krtek
+**Jake
-**Vaclav
+**Lubko
 **Vanicka
+**Vega
+**Lomien
+**Bistro
 ===Valna Hromada===
 Yearly / ad hoc formal meetings (''valna hromada'') with aim to make organization-wide decisions and changes. Members are required to attend / vote / support the decision-making situations.
-*Last update 25.1.2024
+*Last update 2026
-=Uber regal project=
+= Valná Hromada 2026 =
-<br/>
+Dear Members of Base48,
-Metal shelving (~4mx4m) for workshop needed to enlarge the storage capacity.
-*''info on white-board in soc-room''
-* [https://wiki.base48.cz/wiki/Uber_Regal Project]
-* Status: Started (March 2024)
-* Budget: -5 800Kc
+We invite you to attend the '''Valná Hromada (General Assembly of Base48'''), which will be held as follows:
-[[File:UberRefal.png|130px]]
+'''Date:''' 22.01.2026 @ 7PM
-[[File:UberRegal.jpg|60px]]
-<br/>
+'''Agenda:'''
-=Community events=
-<br/>
-===Grill every Friday===
-* ask for invitation or come accompanied by a member of hackerspace
-**All members invited
-**[[File:Nomnoms.jpeg|Nomnoms|60px]] [[File:Grilovacka.jpg|Nomnoms|100px]]
-===Lectures===
+# Opening of the General Assembly
-* Friday 1.3.2024 - 3D tea part: Training and Debate about 3Dprinting
+# Voting and appointment of the Chairperson and council Members
-**Mainly for new members
+# [Specific agenda items]
-**[[File:3D tea party.jpg| Tea|60px]] [[File:3D_tea_party_poster.png|poster|80px]]
+# Discussion
+# Closing of the General Assembly
-===Space Clean Up Evnets===
+If you are unable to attend in person, you may be represented by a proxy on the basis of a '''plná moc''' (written authorization).
-* Monthly/ ad hoc cleanups - join the force!
-**If you would like to participate please contact someone form the board.
-**[[File:Soc room.jpg|shiny clean|120px]]
-===Festivals / Conferences===
+Members participation is important and appreciated.
-* InstalFest (prague) 16-17.03.2024
-**If you would like to participate please contact board / Vasek.
-**[[File:Installfest2024.png|Installfest2024|150px]]
-**[https://installfest.cz/if24/ Installfest2024 - WEB]