ALV December 2012: Difference between revisions
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Below is the stated agenda for the <s>proposed</s> ALV on the 8th December 2012. | Below is the stated agenda for the <s>proposed</s> [[Statutes#Artikel_15_.E2.80.93_De_algemene_vergadering.3B_bevoegdheid.3B_jaarvergadering|ALV]] on the 8th December 2012. | ||
This will take place from 15:00 to 16:00. | |||
<h1>THE AGENDA HAS BEEN SET.</h1> | <h1>THE AGENDA HAS BEEN SET.</h1> | ||
Revision as of 17:11, 28 November 2012
| ALV December 2012 | |
|---|---|
| Date | 2012/12/08 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | Organisation |
| iCalendar | Add to calendar |
Below is the stated agenda for the proposed ALV on the 8th December 2012.
This will take place from 15:00 to 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 - webmind
- more structured default monthly membership amount - Aldert.
- 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 to personally. You can be a candidate too! You can signup to be a candidate here.
Remember: with great power comes great responsibility.