General Meeting 2014-11-20 21:00
General Meeting 2014-11-20 21:00
Event start:
2014-11-20 21:00
Minutes
- Present: merlyn, b42, cubz, HonzaH, XanthiX, arius, trendy, rmarko, hexo, shady
- Need third member of council
- arius volunteered and voted for unanimously
- Issue of needlessly running electronic devices
- Please turn off all electronic devices before leaving
- Printers finishing prints are OK, as well as devices like RPi
- Turn off laptops, desktops, heater, etc.
- Just use common sense
- Issue of bicycles in the way
- Please don't leave your bike in the way
- Bar in Pelech
- Taking lot of space - remove it? keep it?
- Keep it
- Clean up in (ex)Pelech needed
- Funding projects from common money
- If you'd like to buy anything, write to the members mailing list & discuss it here
- UPC invoices considered spam on members list
- Action: create separate list for this purpose
- Issue of mess on the tables
- Proposed rule: If you spend at least an hour in the base, spend at least five minutes cleaning before you leave.
- Vote: 6 for, 3 against, 1 withdrawn
- Proposed rule: If you spend at least an hour in the base, spend at least five minutes cleaning before you leave.
- Bike cart buyout
- Owner of the bike cart that's in the base offers to sell it to us for 2000 CZK.
- Vote: 5 buy for 2k, 4 buy for lower price, 1 don't buy
- Decision: ask for lower price, if unacceptable then buy it for 2000 CZK
- Owner of the bike cart that's in the base offers to sell it to us for 2000 CZK.
- Issue of way too much bikes in the bike room
- Plan: buy more Ikea boxes & take some of the bikes apart
- Transformation to z.s.
- Is in progress
- Need to obtain couple of documents which is PITA but in theory not a problem
- RS components
- Don't want to process our order
- Send them plastic cock (made of ebola) or something
- Electronic lock
- Agreed that we should have one but no one steps up to take care of it
- Transforming Pelech into social room
- Loads of bottles
- merlyn will write to limoteka if they want some of them back
- othewise we'll recycle them
- Shelves
- Anyone willing can make shelves, don't ask
- Loads of bottles
- cubz hands over following documents to merlyn
- Smlouva o nájmu nebytových prostor
- Stanovy
- Návrh na registraci o.s. Underground o.s.