Difference between revisions of "Board"
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| + | =Contact= | ||
| + | |||
| + | To reach the board, please use the email address ADMIN @ BOARD . TECHINC . NL | ||
| + | |||
| + | |||
| + | The board uses "board" at the board domain: "board.techinc.nl" among themselves to communicate. This is a subscriber-only mailinglist and does not accept postings from outside. | ||
=Current= | =Current= | ||
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| mainlabel=- | | mainlabel=- | ||
}} | }} | ||
| + | {{Refresh}} | ||
| + | |||
| + | =Roles and Responsibilities = | ||
| + | |||
| + | There are three essential roles for the board | ||
| + | |||
| + | * Voorzitter (Chairperson) | ||
| + | * Penningmeester (Treasurer) | ||
| + | * Secretaris (Secretary) | ||
| + | |||
| + | The current structure of the board asks for two board members in each role. A primary and a deputy. | ||
| + | |||
| + | |||
| + | ==Voorzitter== | ||
| + | |||
| + | Or chairman/chairwoman in English. | ||
| + | |||
| + | * Chair and manage the board | ||
| + | ** Is each role's responsibility being executed? | ||
| + | ** Chair board and ALV meetings | ||
| + | * Assure legal compliance of the board and the "vereniging" or association in English. | ||
| + | ** Liability, Health & Safety | ||
| + | |||
| + | ==Penningmeester== | ||
| + | |||
| + | Or treasurer in English. | ||
| + | |||
| + | * Accounting | ||
| + | * Member administration | ||
| + | * Payments | ||
| + | |||
| + | == Secretaris == | ||
| + | |||
| + | Or secretary in English. | ||
| − | = | + | * Organising ALV |
| + | ** Help choose date, announcing date | ||
| + | ** Collecting agenda points | ||
| + | ** Taking notes at ALV | ||
| + | * Keeping track of members: active, inactive, etc. | ||
| + | * Contacting members in person if they are late with payment | ||
| + | |||
| + | ==Additional Responsibilities== | ||
| + | |||
| + | * Dealing with member signup | ||
| + | ** Personal Data, ID documents | ||
| + | * Physical access management | ||
| + | * Grievance Procedure | ||
| + | * Reporting to the ALV on board activity and status of the vereniging | ||
| − | + | =Schedule of Resignation= | |
| − | + | On the ALV on the 18th of June 2022, a House-Rule was accepted that describes a mechanism referred to as the 'Schedule of Resignation'. The intent of the procedure is to help maintain a well-functioning board with members that are able to transfer their knowledge to new/other board-members after a term of 3 years is over. | |
| − | + | This item is to provide space for documenting the schedule of resignation. Tbd. | |
| − | * | + | =History= |
| + | * 2024-03-31: Nellie Bly steps down | ||
| + | * 2023-09-26: Justa steps down | ||
| + | * 2023-06-11: Fnoerd, Frogeye, Nellie Bly elected, Bakboter re-elected, Justa stays. | ||
| + | * 2023-05-21: Piele steps down | ||
| + | * 2023-05-14: Bofh(moin) steps down | ||
| + | * 2022-06-18: New board-member joins: Bofh(moin) | ||
| + | * 2021-03-13: New board elected: Bakboter, Piele, Justa | ||
| + | * 2020-09-05: As a twist of surprise, Wizzup announces he's running, as is Katje, Chip, Qguv, DrWhax, 3p!c and bakboter(up for reelection). All were elected, except for bakboter. Bigmac steps down. | ||
| + | * 2020-02-13: Wizzup announces he's stepping down at the next ALV | ||
| + | * 2019-06-12: Katje announces she's stepping down per directly | ||
| + | * 2019-06-11: DrWhax announces he's stepping down down per directly | ||
| + | * 2019-05-14: Bigmac and Bakboter are elected | ||
| + | * 2018-07-12: Justa announces he's stepping down per the 15th of July. | ||
| + | * 2018-05-17: Phicoh stepped down and was re-elected | ||
| + | * 2018-05-04: Cmpxchg announces he's stepping down (no date mentioned, so immediate). | ||
| + | * 2018-03-17: Cmpxchg and Wizzup stepped down and are re-elected, Katje and DrWhax are also elected as board members. | ||
| + | * 2017-11-03: Mattronix announces he is going to resign per January 1st 2018. | ||
| + | * 2017-03-15: Arda Xi, Julf, Justa, Phicoh, Realitygaps, stepped down; Cmpxchg , Justa, and Phicoh were (re-)elected | ||
| + | * 2016-03-13: Mattronix and Wizzup stepped down and were re-elected. | ||
| + | * 2015-05-10: Brainsmoke stepped down, Arda Xi, Julf and Phicoh stepped down and were re-elected. Realitygaps joined the board. | ||
| + | * 2015-01-25: Justa stepped down (per new houserules) and was re-elected, Mattronix joined the board, Skinnr leaves the board. | ||
| + | * 2014-10-19: Wizzup re-joined the board, Becha leaves the board. | ||
| + | * 2014-05-09: Skinnr, Julf, Phicoh, Arda Xi join the board. | ||
| + | * 2014-03-21: Wizzup resigns. | ||
| + | * 2014-03-14: Arda Xi resigns. | ||
| + | * 2014-01-26: Brainsmoke joins the board. | ||
| + | * 2013-06-29: Arda Xi replaced Stef as voted at [[ALV_2013_06_29]]. | ||
| + | * 2013-03-31 Amx109 resigns, via email 22-03 | ||
| + | * 2012-12-08: Board members elected at [[ALV_2012_12_08]]: Justa, Becha, Wizzup, Amx109, realitygaps, Reese, Stef. | ||
| + | * Dec 2011-Dec 2012: Founding-members of the board were: Justa, Stef, MadEddie, Realitygaps & DrWhax. | ||
Latest revision as of 13:09, 13 April 2024
Contents
Contact
To reach the board, please use the email address ADMIN @ BOARD . TECHINC . NL
The board uses "board" at the board domain: "board.techinc.nl" among themselves to communicate. This is a subscriber-only mailinglist and does not accept postings from outside.
Current
The current board members are:
| Name | Tasks | Email This property is a special property in this wiki. |
|---|---|---|
| Bakboter | Secretaris (Secretary) | annymail@mydomain.above |
| Cozily2342 | Penningmeester (Treasurer) | |
| Frogeye | Voorzitter (Chairperson) | geoffrey@frogeye.fr |
Roles and Responsibilities
There are three essential roles for the board
- Voorzitter (Chairperson)
- Penningmeester (Treasurer)
- Secretaris (Secretary)
The current structure of the board asks for two board members in each role. A primary and a deputy.
Voorzitter
Or chairman/chairwoman in English.
- Chair and manage the board
- Is each role's responsibility being executed?
- Chair board and ALV meetings
- Assure legal compliance of the board and the "vereniging" or association in English.
- Liability, Health & Safety
Penningmeester
Or treasurer in English.
- Accounting
- Member administration
- Payments
Secretaris
Or secretary in English.
- Organising ALV
- Help choose date, announcing date
- Collecting agenda points
- Taking notes at ALV
- Keeping track of members: active, inactive, etc.
- Contacting members in person if they are late with payment
Additional Responsibilities
- Dealing with member signup
- Personal Data, ID documents
- Physical access management
- Grievance Procedure
- Reporting to the ALV on board activity and status of the vereniging
Schedule of Resignation
On the ALV on the 18th of June 2022, a House-Rule was accepted that describes a mechanism referred to as the 'Schedule of Resignation'. The intent of the procedure is to help maintain a well-functioning board with members that are able to transfer their knowledge to new/other board-members after a term of 3 years is over.
This item is to provide space for documenting the schedule of resignation. Tbd.
History
- 2024-03-31: Nellie Bly steps down
- 2023-09-26: Justa steps down
- 2023-06-11: Fnoerd, Frogeye, Nellie Bly elected, Bakboter re-elected, Justa stays.
- 2023-05-21: Piele steps down
- 2023-05-14: Bofh(moin) steps down
- 2022-06-18: New board-member joins: Bofh(moin)
- 2021-03-13: New board elected: Bakboter, Piele, Justa
- 2020-09-05: As a twist of surprise, Wizzup announces he's running, as is Katje, Chip, Qguv, DrWhax, 3p!c and bakboter(up for reelection). All were elected, except for bakboter. Bigmac steps down.
- 2020-02-13: Wizzup announces he's stepping down at the next ALV
- 2019-06-12: Katje announces she's stepping down per directly
- 2019-06-11: DrWhax announces he's stepping down down per directly
- 2019-05-14: Bigmac and Bakboter are elected
- 2018-07-12: Justa announces he's stepping down per the 15th of July.
- 2018-05-17: Phicoh stepped down and was re-elected
- 2018-05-04: Cmpxchg announces he's stepping down (no date mentioned, so immediate).
- 2018-03-17: Cmpxchg and Wizzup stepped down and are re-elected, Katje and DrWhax are also elected as board members.
- 2017-11-03: Mattronix announces he is going to resign per January 1st 2018.
- 2017-03-15: Arda Xi, Julf, Justa, Phicoh, Realitygaps, stepped down; Cmpxchg , Justa, and Phicoh were (re-)elected
- 2016-03-13: Mattronix and Wizzup stepped down and were re-elected.
- 2015-05-10: Brainsmoke stepped down, Arda Xi, Julf and Phicoh stepped down and were re-elected. Realitygaps joined the board.
- 2015-01-25: Justa stepped down (per new houserules) and was re-elected, Mattronix joined the board, Skinnr leaves the board.
- 2014-10-19: Wizzup re-joined the board, Becha leaves the board.
- 2014-05-09: Skinnr, Julf, Phicoh, Arda Xi join the board.
- 2014-03-21: Wizzup resigns.
- 2014-03-14: Arda Xi resigns.
- 2014-01-26: Brainsmoke joins the board.
- 2013-06-29: Arda Xi replaced Stef as voted at ALV_2013_06_29.
- 2013-03-31 Amx109 resigns, via email 22-03
- 2012-12-08: Board members elected at ALV_2012_12_08: Justa, Becha, Wizzup, Amx109, realitygaps, Reese, Stef.
- Dec 2011-Dec 2012: Founding-members of the board were: Justa, Stef, MadEddie, Realitygaps & DrWhax.
