General Meeting 2013-08-06 20.00

From base48
Revision as of 10:43, 6 August 2013 by imported>Merlyn (→‎Program: toilet)

Dear members,

our grand meeting will be

6th of August, Tuesday, 20.00 evening at Capkova 48.

Program

  • organizational (note taker, program, verifier ...)
  • vote for approval of this program
  • sum up of the passed year
    • room for council members
    • report from revision committee
  • propositions on new members for bodies whose mandate ends
  • room for the proposed people to share their ideas
  • vote for the new bodies
  • Propositions on current charter state
  • vote for new charter
  • Pelech - are they still willing/able to share the place with us? And we with them? (I've heard some people from Pelech are leaving CZ for a longer time)
  • switching off the light on toilet
  • proposal of letter we could send to organization and ask for donations/support (mainly internet connection, electricity, ...)
  • any other topics you add on this wiki page and will be approved by vote of the grand meeting
  • Conclusion of the meeting

Few notes

  • One third of members must be present to be able to take resolutions.
  • The meeting summary/notes have to be in czech for bureaucratic purposes.
  • I wont run for chairman this year.

Cesky

6. srpna 2013, v 20.00 vecer na Capkova 48 se kona vlana hromada. Budou se volit nove organy.

People willing to help with organizing needed

  • note taker(s):
  • note verifier(s):
  • moderator(s):