Difference between revisions of "Board"
(→Roles and Responsibilities (DRAFT)) |
m |
||
Line 58: | Line 58: | ||
* 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. | ||
− | * | + | * 2013-03-31 Amran resigns, via email 22-03 |
* 2014-03-21: Wizzup resigns. | * 2014-03-21: Wizzup resigns. | ||
* 2014-03-14: Arda Xi resigns. | * 2014-03-14: Arda Xi resigns. |
Revision as of 10:58, 2 May 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)
- Secretaris (Secretary)
The current structure of the board asks for two board members in each role. A primary and a deputy.
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 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.
- 2013-03-31 Amran resigns, via email 22-03
- 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.