Difference between revisions of "ALV March 2019"
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== 2.6 Report from the dispute commission == | == 2.6 Report from the dispute commission == | ||
| − | = 3. | + | = 3.0 Board elections = |
| − | == | + | Katje, Wizzup and DrWhax have to step down and are up for election. No additional candidates have announced they're running so far. |
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| + | = 4. Votable points = | ||
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| + | == 4.1. Feeding volunteers by Quint == | ||
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| − | === | + | === 4.1.1 Amendment(s) by Katje === |
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| − | == | + | == 4.2. Trust board with payments by DrWhax == |
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| − | == | + | == 4.2.1 Amendment by Katje == |
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| − | = | + | = 5.0. Left overs from the previous meetings? = |
| − | = | + | = 6. Any other business = |
Revision as of 20:19, 7 March 2019
| ALV March 2019 | |
|---|---|
| Date | 2019/03/19 |
| Time | 19:00 CEST |
| Location | ACTA |
| Type | Meeting |
| Contact | Admin@board.techinc.nl |
ALV Thursday 19th of March, 2010 at 19:00 duration at most 3.5 hours; not beyond 23:00
Info:
- For the board elections, there is no real deadline for candidacy, before the actual election would be nice though; please post that you want to run for board to members list, with explanation of why to vote for you.
- Minutes will be done "live", using Hackpad or similar; final version will be edited within two weeks after the ALV.
Contents
1. Admin
1.1. Number of people present, number of proxy votes, guests?
Proxy form: File:Generic proxy vote techinc.pdf
1.2. Approving the notes from the previous meeting
https://wiki.techinc.nl/ALV_Nov_2018/Notes
1.3. Finalizing agenda (any new points?)
2. Reports
2.1. Report from the board
2.2 Financial report
2.3 Report from the Kascontrolecommissie
2.4 Appointing new Kascontrolecommissie 2019
2.5 Report from the social media commission
2.6 Report from the dispute commission
3.0 Board elections
Katje, Wizzup and DrWhax have to step down and are up for election. No additional candidates have announced they're running so far.
4. Votable points
4.1. Feeding volunteers by Quint
1. Intro The power rerouting and cable organization events were a success, and improved the space for everyone. It would be nice to promote further physical improvements to the space by feeding people who come to lend a hand. If people are fed, they can stay in the space for longer and work on a project without interruption. 2. Votable point Techinc will provide no more than €300/yr annually to feed people who volunteer to participate in space improvement projects, at a maximum of €10 per person per event. For an event to have its food costs reimbursed: - the event needs to be announced on members@ - at least two people need to show up - reimbursement is up to €10 per person - everyone who wants to eat at the event must have food they are able to eat (keeping in mind allergies etc.) Once the €300/yr budget is too low to reimburse an event up to €10 per person, whatever's left will go to paying as much of the most recent event's meal as possible. For example, a bigger event won't be denied just because a smaller event might/will happen later. Voting: Yes/No I'd accept a friendly amendment to require that the event organizer pre-approve the event for food by asking the admin@ list, but I don't think that red tape is necessary for now.
4.1.1 Amendment(s) by Katje
1. Intro The power rerouting and cable organization events were a success, and improved the space for everyone. It would be nice to promote further physical improvements to the space by feeding people who come to lend a hand. If people are fed, they can stay in the space for longer and work on a project without interruption. 2. Votable point Techinc will provide no more than €300/yr annually to feed people who volunteer to participate in space improvement projects, at a maximum of €10 per person per event. For an event to have its food costs reimbursed: - the event needs to be announced on members@ - at least two people need to show up - reimbursement is up to €10 per person - everyone who wants to eat at the event must have food they are able to eat (keeping in mind allergies etc.) Once the €300/yr budget is too low to reimburse an event up to €10 per person, whatever's left will go to paying as much of the most recent event's meal as possible. For example, a bigger event won't be denied just because a smaller event might/will happen later. Voting: Yes/No I'd accept a friendly amendment to require that the event organizer pre-approve the event for food by asking the admin@ list, but I don't think that red tape is necessary for now.
4.2. Trust board with payments by DrWhax
1. Intro During previous ALV's we voted in the following points: 1) Discretionary budget (https://wiki.techinc.nl/Huishoudelijk_Reglement#Discretionary_budget) 2) Purchases for network team 3) Limit on purchases - €1000 per year As we're bound by numbers, if we'd like to pull off smaller or bigger investments, we might be stuck by buying certain things or by other bureaucratic nonsense. 2. Votable point The board will be trusted to do whatever in their power, provided that, it's for the good of the hackerspace in the broadest sense of the word. To be able to purchase whatever that be useful for the hackerspace. These purchases need to be approved by consensus of the board. They can do so over the board mailinglist or by meeting in person. The board will report any purchase over 50 euro, to the members list and be placed in the board notes that are shared on the wiki. If voted in, it will moot the previous points as listed in the intro.
4.2.1 Amendment by Katje
Ammendment 1: The board should endeaver to maintain at least 3 months rent in hand as a reserve. Reports should be given to the membership if reserves drop to 3 months rent + 5%. Ammendment 2: Replace: "The board will report any purchase over 50 euro, to the members list and be placed in the board notes that are shared on the wiki." With: "The board will report to the members list any single purchase over 50 euro, or where the total of purchases within a single calendar week equals 50 euro or more. This will also be recorded in the board notes that are shared on the techinc wiki."
