General Meeting 2013-02-26 19:30

General Meeting 2013-02-26 19:30

Event start:

2013-02-26 19:30

iCalendar:

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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): evilissimo