Difference between revisions of "Board"
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* 2014-10-19: Wizzup re-joined the board, Becha 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. | * 2014-05-09: Skinnr, Julf, Phicoh, Arda Xi join the board. | ||
| − | + | * HISTORY MISSING; PLEASE ADD: When did Amran leave the board? | |
| − | * HISTORY MISSING; PLEASE ADD: | + | * 2014-03-21: Wizzup resigns. |
| − | + | * 2014-03-14: Arda Xi resigns. | |
| − | * 2013-06-29: | + | * 2014-01-26: Brainsmoke joins the board. |
| − | + | * 2013-06-29: Arda Xi replaced Stef as voted at [[ALV_2013_06_29]]. | |
| − | * 2012-12-08: Board members elected at [[ALV_2012_12_08]]: Justa, Becha, Wizzup, Amx109, realitygaps, Reese, Stef | + | * 2012-12-08: 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-Dec 2012: Founding-members of the board were: Justa, Stef, MadEddie, Realitygaps & DrWhax. |
Revision as of 23:00, 20 April 2015
Contents
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
Penningmeester
- Accounting
- Member administration
- Payments
Secretaris
- 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
- 2015-01-25: Justa was stepped down 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.
- HISTORY MISSING; PLEASE ADD: When did Amran leave 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.
- 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.
