Board

Contact

You can contact the board at board@techinc.nl

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 (DRAFT)

There are three essential roles for the board

• Voorzitter (Chairman)
• Penningmeester (Treasurer)
• Secretary

The current structure of the board asks for two board members in each role. A primary and a deputy.

For each position the following responsibilities apply

Voorzitter

• 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
  • Liability, Health & Safety

Penningmeister

• accounting
• member administration
• payments

Secretary

• 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 Responsibilites

• 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

History

• Ardaxi replaced Stef as voted at ALV_2013_06_29
• Board members elected at ALV_2012_12_08: Justa, Becha, Wizzup, Amx109, realitygaps, Reese, Stef
• Founding-members of the board were: Justa, Stef, MadEddie, Realitygaps & DrWhax. (Dec 2011-Dec2012)