View source for General Meeting 2013-08-06 20.00

{{Event|2013-08-06 20:00}}
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 (lets make "On air" indicator :)
* 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): b42
* note verifier(s): 
* moderator(s):

==Meeting minutes==

* vote: is shady already a member fit for voting?
** vote: 10 for / 2 against
* program approval
** vote: 13 for / 0 against
* summary of the previous year
** members' impression overall positive
* voting for chairman
** cubz endorses Hyna & sorki
** no willing candidates
** council will schedule new grand meeting where we'll attempt to choose the chairman again
* propositions for changing the charter
** nobody proposed anything
** (no vote needed)
* Pelech
** rumor about majority of Pelech leaving the country proved irrelevant
** planning to move to different place in the future, nothing concrete
*** one of the potential places might be big enough to move there with them
*** arius will check it out
** rent/energies payment
*** (previously agreed to pay for 1/4 energies)
*** owed rent transferred to arius
* toilet - switch is upside down which possibly causes the light to be turned on needlessly
** present members informed about this in the hope of improvement
* proposal for letter asking for donations
** nobody has any proposal
** discussion about fundraising/propagation, to be continued on the mailing list
* conclusion

[[Category:Meeting]]