Hackerspace 會員大會 General Assembly 週二 Tuesday

[Kai Carver]

Hi everybody,

The 2017 Hackerspace General Assembly is coming up:

台北創客文化發展協會2017年會員大會與董事會選舉將在2017年5月16日下午7點30分在台北駭客空間（地址：103台北市太原路133巷26號4樓）舉辦。

唯有協會會員可投票，但歡迎大家旁聽。

The Taipei Maker Culture Association 2017 General Assembly will be held on Tuesday, May 16, 2017, 7:30 PM, at the Taipei Hackerspace. 
Taipei Hackerspace address: 4th floor, No. 26, Lane 133, Taiyuan Rd., Taipei 103

Only members can vote, but everyone is welcome to attend.

***

Excerpt from the charter about the purpose of the General Assembly:

第 十四 條　

會員大會之職權如下：

一、訂定與變更章程。

二、選舉及罷免理事、監事。

三、議決入會費、常年會費、事業費及會員捐款之數額及方式。

四、議決年度工作計畫、報告及預算、決算。

五、議決會員（會員代表）之除名處分。

六、議決財產之處分。

七、議決本會之解散。

八、議決與會員權利義務有關之其他重大事項。前項第八款重大事項之範圍由理事會定之。

Article 14

The function and responsibilities of the General Members Assembly are as follows:

1 Establish or amend the Constitution of Association. 

2 Elect or recall Directors or Supervisors. 

3 Decide initiation fees, yearly dues. Make decision on the association’s resources.

4 Review the annual proceedings of the Association, report and approve annual budgets,

and financial statements submitted by the Board of Directors. 

5 Decide upon the expulsion of a member. 

6 Approve any disposition of the property of the Association. 

7 Decide upon the dissolution of the Association. 

8 Determine important issues relevant to the rights and obligations of members of the Board of Directors.

Draft text of the charter available here:
http://taipeihack.org/docs/general_assembly_2017.html

Facebook event:

https://www.facebook.com/events/1385115391550392/

The main item on the agenda will be to elect the new representatives for this year:

12 Association Representatives:

理事會 Board of 9 Directors:

  Executive Council of 3 Executive Councilors (elected by the Board of Directors):

  1. 理事長 Chairperson/President

  2. 常務理事 Executive Councilor/Vice-President

  3. 常務理事 Executive Councilor/Vice-President

  and 6 other Directors:

  4. 理事 Director

  5. 理事 Director

  6. 理事 Director

  7. 理事 Director

  8. 理事 Director

  9. 理事 Director

監事會 Board of 3 Supervisors:

  1. 監事長 

  2. 常務監事

  3. 常務監事

Also 3 候補理事 Reserve Directors and 1 候補監事 Reserve Supervisor may be elected.

By the way, non-members are welcome to run for any of these positions, though it's probably better if the executive council are all members.

Hope to see you there on Tuesday night! Bring food and drink if you like.

k

[Kai Carver]

PS: 

這是一個鏈接到Hackerspace的協會的官方章程（感謝新天！）：

Here is a link to the official charter of the hackerspace association (thanks Xintian!):

https://docs.google.com/document/d/1hdHqjdwiPoz123rzYUCxZWWQs8uRahNLNw3jM8-zKdQ/

Note there is an English translation after the Chinese, but the only official part is the Chinese, and the English translation may have some inaccuracies. Comments and corrections welcome!

See you Tuesday if you would like to see the charter in action! :-)

k