General Meeting 2013-12-10 20:30

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General Meeting 2013-12-10 20:30
Event start:
2013-12-10 20:30
iCalendar:

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
  • 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
  • conclusion of the meeting
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