General Meeting 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):