News & Calendar

Summons to the spring meeting 2021

You are hereby invited to the Stacken spring meeting 2021, Thursday, February 25, at 19:30. The spring meeting will be held online due to the current covid-19 recommendations.

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2021-02-11

You are hereby invited to the Stacken spring meeting 2021, Thursday, February 25, at 19:30. The spring meeting will be held online due to the current covid-19 recommendations.

Please make sure you have paid your membership fees (unless of course you are a student member of the student union, or a honorary member of Stacken). If we have received it on time (before the meeting) you are eligible to vote. For student members of the student union, the Stacken membership is free; please have your proof of membership at hand.

The regular fee is currently 121 SEK and payable to PG 433 01 15-9, Datorföreningen Stacken. Don't forget to include your name and username (for everybody, if you pay for more than one person). Any questions can be adressed to styrelsen@stacken.kth.se.

Proposed agenda

  1. Start of meeting
  2. Choice of the meeting's chairman
  3. Election of meeting secretary
  4. The question of the constitutional announcement of the meeting
  5. Approval of the agenda
  6. Election of attestants
  7. Electoral register
  8. Annual report
  9. Balance sheet
  10. Auditors report
  11. Discharge for the 2020 Board
  12. Other issues
  13. End of meeting

Board of Stacken Computer Club via Alexander Hjelm.

Hereby you, as member of The Computer Club Stacken, are called to the autumn meeting at Thursday November the 26:th, 2020, at 19:30. The event will be held online due to the current covid-19 recommendations. We will upload a meeting link to our website in the near future. Keep an eye at https://www.stacken.kth.se/

Please pay your membership fee if it is not already paid (or if you are an honorary member). If you pay it on time (the money arrives before the autumn meeting) you have the right to vote at the meeting; supporting members do not have voting rights. The fee for THS student members is waived, for others it is 120 Swedish crowns.

Do you feel that you are not active and want to support Stacken? As supporting member you keep both your accounts and access to the club room but waive your voting rights. This helps Stacken, for more information, see https://www.stacken.kth.se/en/member/support.

Proposal of Agenda:

  1. Opening of the Meeting
  2. Choice of Chairman of the Meeting
  3. The question whether the meeting was called according to the bylaws
  4. Choice of Attestants of the Meeting
  5. Choice of Secretary of the Meeting
  6. Question of Approval of the Agenda
  7. Announcement of List of Voters
  8. Election of Board
  9. Election of Authorized Signatory
  10. Election of Accountants
  11. Election of Nominating Committee
  12. Choice of Yearly Fee
  13. Choice of Budget
  14. Other Questions
  15. Closing of the Meeting

// Alexander Hjelm, Chairman

2020-02-27 Vårmöte 2020

Protokoll fört vid Stackens vårmöte 2020, torsdagen den 27:e februari klockan 19.30 på Kungliga Tekniska Högskolan i Q24, en sal i närheten av Stackenlokalen.

1. Mötets öppnande

Ahljelm stänger dörren och förklarar mötet öppnat klockan 19:45.

2. Val av mötesordförande

Stackens ordförande Ahljelm väljs till mötesordförande.

3. Val av mötessekreterare

Stacken sekreterare Kaj väljs till mötessekreterare.

4. Frågan om mötets stadgeenliga utlysande

Mötet finner sig vara stadgeenligt utlyst.

5. Frågan om dagordningens godkännande

Mötet godkänner sin dagordning enligt kallelse, med övrig punkt w3#25.

6. Val av justeringsmän

Mötet väljer haba och dotch som justeringsmän.

7. Tillkännagivande av röstlängd

Följande medlemmar befinns närvarande och röstberättigade: ahljelm, stellanl, kaj, nsg, frost, fabian, sib, dotch, haba, blgl, tom, perixon, bg, poa.

8. Verksamhetsberättelse

2019 höll vi stackenföreläsningar om Rust, LoRa, Godot, och AMPRNet. Dessutom "introföreläsningar", en ny serie av mer grundläggande Stackenföreläsningar där vi lärde ut python, java, och git. Vi fick även ovanligt många nya medlemmar som faktiskt dök upp i lokalen under hösten.

Vi har jobbat vidare med fingerweb och matrix.

39. Balansräkning

2019-01-01 Perioden 2019-12-31
Tillgångar
Kontanta medel 5 039,00 714,00 5 753,00
Postgiro 125 884,55 3 321,00 129 205,55
Skulder
nsg, Porto höstmöteskallelse -501,91 0,00 -501,91
Summa tillgångar/skulder 130 421,64 134 456,64
Resultat 4035,00

10. Revisionsberättelse

Härmed intygas att Jan Lien, såsom revisor för Datorföreningen Stacken, har granskat och undersökt kassörens uppgifter, och jag har funit att det inte finns skäl att anmärka på kassörens sammanställning. Därtill rekommenderar jag, såsom revisor, att föreningens vårmöt tillstyrker ansvarsfrihet för kassören och styrelsen.

-- 2020-02-27, Jan Lien

11. Ansvarsfrihet för 2019 års styrelse

Mötet beviljar ansvarsfrihet för 2019 års styrelse.

12. Övriga frågor

w3#25

Stacken bjuder in till designtävling, för webbsidan och för logotyp / grafisk profil / etc för föreningen. https://github.com/stacken/w3/issues/25.

Tårta

Mötet konstaterar att tårta är gott.

13. Mötets avslutande

Ahljelm förklarar mötet avslutat klockan 20:18



Mötessekreterare kaj



justerat, haba, dotch

You are hereby invited to the Stacken spring meeting 2020, Thursday, February 27, at 19:30 at KTH Royal Institute of Technology in a room close to the Stacken club room.

Please make sure you have paid your membership fees (unless of course you are a student member of the student union, or a honorary member of Stacken). If we have received it on time (before the meeting) you are eligible to vote. For student members of the student union, the Stacken membership is free, please bring your proof of membership.

The regular fee is currently 120 SEK and payable to PG 433 01 15-9, Datorföreningen Stacken. Don't forget to include your name and username (for everybody, if you pay for more than one person). Any questions can be adressed to styrelsen@stacken.kth.se.

Proposed agenda

  1. Start of meeting
  2. Choice of the meeting's chairman
  3. Election of meeting secretary
  4. The question of the constitutional announcement of the meeting
  5. Approval of the agenda
  6. Election of attestants
  7. Electoral register
  8. Annual report
  9. Balance sheet
  10. Auditors report
  11. Discharge for the 2019 Board
  12. Other issues
  13. End of meeting

Board of Stacken Computer Club via Alexander Hjelm.

To see all news for 2021 go to this page.