Agenda for the general meeting 2018

[Maurice Kemmann]

Hi,

Am 11.12.2017 um 18:58 schrieb Werner Koch:

> *** TODO: Find a place in Brussels
>     
>     BTW, Should we try to reserve a couple of rooms at one hotel?

Yes, would b e great i think.

> ** Election to fill vacant positions of the board
> *** Candidates
>    Andre agreed to run for treasurer.  Thus means we also need to
>    elect a new vice chairperson.

Are there still candidates?

> ** Membership rules and fees
> 
>    - Who should be accepted as a member?
>    - How do we want to concretely handle supporting members?
>    - Membership fees.
> 
>    According to our constitution we need to have financial membership
>    fees also for regular members.  My suggestion would be to collect 24
>    Euros a year with the option to replace this financial contribution
>    by volunteer work (like staffing a booth or contributing software).
> 
>    This should be written down in a membership fee plan, which needs to
>    be decided upon.

A very important point. A "Verein" needs members. :-)

> ** Concrete long term goals
> 
>   More concrete long / short term goals for the Verein apart from the
>   general goals outlined in our constitution.
> 
> ** How to spend funds
> 
>   Resulting from that: How should we spend the funds we received (or
>   will receive) and how do we control that the funds are spent according
>   to our goals.
> 
> ** Other activities
> 
>   What our activities as a Verein (apart from collecting and spending
>   money) should be, and who would like to contribute what.
Good point aswell. Looking forward on disussion.

Have fun,

Maurice


-- 
Maurice Kemmann
+49 175 721 7020
maurice at kemmann.de
Messenger: Signal & Wire

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