View source for General Meeting 2013-12-10 20:30

{{Event|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 [https://github.com/hackerspace/legal/blob/5081e0eb1b7968eed3da98b4e804020bbe514ea7/stanovy.latex 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
* conclusion of the meeting

[[Category:Meeting]]