General Meeting 2013-02-26 19:30: Difference between revisions
imported>Rmarko m (/me loves takings notes) |
imported>Cubz (elaboration of the topics) |
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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: | our organization. It is going to happen on February 26th, 2013, 19:30, | ||
at Capkova 48. | at Capkova 48. | ||
==Program:== | ==Program:== | ||
* organizational | * 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 | ||
* | ** statement of the problem | ||
* | ** 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== | ||
Revision as of 21:45, 20 February 2013
General Meeting 2013-02-26 19:30
Event start:
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
- Conclusion of the meeting
- signatures on the meeting notes
People willing to help with organizing needed
- note taker(s): rmarko
- note verifier(s):
- moderator(s):