From be4f899119a26a9f37376ad2baf3a68379d1761b Mon Sep 17 00:00:00 2001 From: Frank Lanitz Date: Mon, 6 Feb 2012 11:10:23 +0100 Subject: [PATCH] =?UTF-8?q?Gr=C3=BCndungsprotokoll=20abgelegt?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit --- Protokolle/Gründung/protokoll.org | 74 ++++++++++++ Protokolle/Gründung/protokoll.pdf | Bin 0 -> 89150 bytes Protokolle/Gründung/protokoll.tex | 181 ++++++++++++++++++++++++++++++ 3 files changed, 255 insertions(+) create mode 100644 Protokolle/Gründung/protokoll.org create mode 100644 Protokolle/Gründung/protokoll.pdf create mode 100644 Protokolle/Gründung/protokoll.tex diff --git a/Protokolle/Gründung/protokoll.org b/Protokolle/Gründung/protokoll.org new file mode 100644 index 0000000..ab9ee55 --- /dev/null +++ b/Protokolle/Gründung/protokoll.org @@ -0,0 +1,74 @@ +* Gründnug des Vereins 'Hackspace Jena e.V.' +20 Personen anwesend + +Versammlungsleiter: Carsten Eckart + +Protokollführer: Tim '0xAFFE' Schumacher + +Anfang: 15:20 +** Begrüßung der Anwesenden +Carsten Echart begrüßt die Anwesenden. +** Leitungsgremium bestimmen (Versammlungsleitung, Schriftführer) +Die Versammlungsleitung und der Schriftführer wurde einheitlich gewählt +** Temp. Geschäftsordnung für Versammlung abstimmen +Punkt wurde gestrichen, weil nicht nötig. +** Gründungswillen ausdrücken (Meinungsbild einholen) +Der Gründungswillen wurde einstimmig von allen Anwesenden ausgedrückt. +** Satzung abstimmen +Die Satzung wurde einstimmig angenommen. +** Geschäftsordnung abstimmen +Die Geschäftsordnung wurde einstimmig angenommen. +** Bestimmung des Vorstandes +*** Wahl des Vorstandsvorsitzenden +**** Vorschläge + - Felix Kästner + - Konrad Schöbel +**** Vorstellung der Kandidaten +**** Wahl der Kandidaten +Der Vorstand wird über ein Zustimmungs-Wahlsystem ermittelt. + +|------------------------+---------------+----------------| +| | Felix Kästner | Konrad Schöbel | +|------------------------+---------------+----------------| +| Stimmen im 1. Wahlgang | 7 | 15 | +|------------------------+---------------+----------------| + +Konrad Schöbel nimmt die Wahl als Vorstandsvorsitzenden an. + +*** Wahl des Schatzmeisters +**** Vorschläge + - Frank Lanitz + +**** Vorstellung des Kandidaten +**** Wahl des Kandidaten +19 Stimmen wählen den Kandidaten + +Frank Lanitz nimmt die Wahl an. +*** Wahl des Schriftführer +**** Vorschläge + - Jan Huwald + - Felix Kästner + +**** Vorstellung der Kandidaten +**** Wahl der Kandidaten + + +Der Vorstand wird über ein Zustimmungs-Wahlsystem ermittelt. + +|------------------------+------------+---------------| +| | Jan Huwald | Felix Kästner | +|------------------------+------------+---------------| +| Stimmen im 1. Wahlgang | 13 | 11 | +|------------------------+------------+---------------| + +Jan Huwald nimmt die Wahl als Schriftführer an. + +*** Wahl eines/mehrer Beisitzer +1 Person möchte einen Beisitzer wählen, mehr als eine Person möchte keinen Beisitzer wählen. + +** Satzung unterschreiben + +** Grußworte des neuen Vorstandes + +** Schlussworte + diff --git a/Protokolle/Gründung/protokoll.pdf b/Protokolle/Gründung/protokoll.pdf new file mode 100644 index 0000000000000000000000000000000000000000..70df6cab91eeac3fbbee09ccbc84cc27f338e42d GIT binary patch literal 89150 zcmdqKbzIcT_diazbgIBgOK!m~-O@;lgwmmul!QtnARW>zh#)8-f(inHO1B9Df}n_s zfQpLjZ?!9mB=X?M9>0_6jeZA&&V$Pg-&Y79Bym~5!L|~#w3f_T{jwci_2o&OO zbAm!f1|nt%5mR$Fa)*eiKm@$(ZM~h{-9%vrA#!pQ_HK6An~+;K3#fToAW%p*J2xLk zh@HI`#Khjy-r3Cy!mn;^d(z9p+SVSTY42tYu@^NFA)~>ED*y}Ev_X$G`ZJj)w9lRZ|s&MkO_p~_plMfhTH;f>DV?<(` z5hHt74^fDky_c<%1pO?$gx zv4Wm+}LBMAxcW~DZ+2Ma{QahVj{5SeP4a?Bl zI{+)`U&Vs&%6cSzd+bm1!KF+bBz9#!sGTGbKg~yJ(_FC3Z}bRvPcLt4V4Pk*8wT-D 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