General Meeting 2013-12-10 20:30
General Meeting 2013-12-10 20:30
Event start:
2013-12-10 20:30
Dear members,
our grand meeting will be
10th of December, Tuesday, 20.30 evening at Capkova 48.
Program
- organizational (note taker, program, verifier ...)
- vote for approval of this program
- 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
- (see Hyna or sorki immediately if you have propositions)
- ideally, we should have time to read the proposed text some time ahead.
- vote for new charter
- 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.
- Who wants to take vote, must fill in "Zadost o prijeti" application.
- The meeting summary/notes have to be (also) in czech for bureaucratic purposes.
Cesky
10. prosince 2013, v 20.30 vecer na Capkova 48 se kona vlana hromada. Budou se volit nove organy. Pripadne dotazy smerujte na ML.
Meeting minutes
- vote for approval of this program
- approve: 12 (everyone) [martian742 arrives afterwards]
- propositions on new members for bodies whose mandate ends
- room for the proposed people to share their ideas
- vote for chairman
- chairman vote: ([none]: 1, b42: 1, merlyn: 10, marlyn: 1)
- merlyn says: "anything"
- Propositions on current charter state (see Hyna or sorki immediately if you have propositions)
- ideally, we should have time to read the proposed text some time ahead
- vote for the new bodies
- council candidates: trendy, cubz, b42, bistro, hexo
- everyone votes for 3 people
- council vote: ([none]: 1, [invalid]: 1, trendy: 5, cubz: 7, b42: 8, bistro: 5, hexo: 7)
- new council members: cubz, b42, hexo
- vote for new charter
- approve: 13 (everyone)
- commit 5081e0eb1b
- any other topics you add on this wiki page and will be approved by vote of the grand meeting
- we need door knob for Pelech entrance (+new lock)
- trendy will ask about electronic lock
- we need door knob for Pelech entrance (+new lock)
- conclusion of the meeting