Difference between revisions of "ALV December 2012"

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(Agenda)
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Below is the stated agenda for the proposed ALV on the 8th December 2012
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Below is the stated agenda for the proposed ALV on the 8th December 2012. Which will take 15:00 from 16:00.
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<h1>THE AGENDA HAS BEEN SET.</h1>
  
 
= Agenda =
 
= Agenda =
  
* Board re-elections
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* What's allowed on the space wiki, ie, project wise (think rubberfuse) - DrWhax
* What's allowed on the space wiki, ie, project wise (think rubberfuse)
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* cameras & recording in the space - Who?
* cameras & recording in the space
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* more structured default monthly membership amount - Who?
* more structured default monthly membership amount
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* Board elections.
* item 5
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= Board re-elections =
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The board has the legal responsibility to sign contracts, is financial liable and do all the official parts to run the hackspace. This is quite a responsibility for all the board members involved. We currently have 5 board members with the following positions.
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* Justa - Voorzitter - chairman
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* MadEddie - Penningmeester - treasurer
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* Stef - Secretaris - Secretary
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* Realitygaps - Algemeen bestuurslid - communicatie - General boardmember - communication
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* DrWhax - Algemeen Bestuurslid - Communicatie - Generaal boardmember - communication
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This board will "step down" and will be candidate again if they want too personally. You can be a candidate too! You can signup to be a candidate [[ALV_2012_board|here]].
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Remember with great power come's great responsibility.

Revision as of 21:08, 27 November 2012

Below is the stated agenda for the proposed ALV on the 8th December 2012. Which will take 15:00 from 16:00.

THE AGENDA HAS BEEN SET.

Agenda

  • What's allowed on the space wiki, ie, project wise (think rubberfuse) - DrWhax
  • cameras & recording in the space - Who?
  • more structured default monthly membership amount - Who?
  • Board elections.

Board re-elections

The board has the legal responsibility to sign contracts, is financial liable and do all the official parts to run the hackspace. This is quite a responsibility for all the board members involved. We currently have 5 board members with the following positions.

  • Justa - Voorzitter - chairman
  • MadEddie - Penningmeester - treasurer
  • Stef - Secretaris - Secretary
  • Realitygaps - Algemeen bestuurslid - communicatie - General boardmember - communication
  • DrWhax - Algemeen Bestuurslid - Communicatie - Generaal boardmember - communication

This board will "step down" and will be candidate again if they want too personally. You can be a candidate too! You can signup to be a candidate here.

Remember with great power come's great responsibility.