ALV December 2012

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ALV December 2012
Date 2012/12/08
Time
Location ACTA
Type Meeting
Contact Organisation

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 - 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.