ALV December 2012

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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.