General assembly 2012

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Note: this article is about a passed event.

General assembly 2012
WhitespaceLogo.gif
From 2012/05/31 19:30:00 to 2012/05/31 21:00:00
Attendees (4):
Cedric, Hans, Mimor, Sandb
Where:
Whitespace Blekerijstraat 75, Gent, Belgium
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Costs 0

Cornify

"Unknown" is not in the list of possible values (Meeting, Workshop, Talk, Slacking, Conference, Hacking) for this property.

About

This is our second general meeting. A general meeting (algemene vergadering in dutch) is something we need to organize at least once a year, needs to have at least the following three points on the agenda:

  • Approval of the books
  • Approval of the budget for next year
  • Approval of the board
  • Check action point previous year

See also VSDC faq on general assembly (dutch)

Agenda

  • A quick review of the hackerspace design patterns (30 min - timeboxed) - see
  • Approval of the books
  • Approval of the budget for next year
  • Renaissance / Rebirth / Restart / Respawn / Reset
    • Election of new board
    • Bylaws
      • Do these still reflect the way we want to run this place?
      • If not, let's adjust them
  • Dismissal of faded out members
  • Approval of new memberships to the board
    • Mimor wants to join
    • Sandb wants to leave
  • Problem resolution

General Assembly

Approval of the books

Approval of the budget for next year

Approval of the board

Dismissal of faded out members

Monitoring of membership

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