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--- styret:arsmote:2025 [2025/04/21 16:47] – torvald torvald
+++ styret:arsmote:2025 [2025/04/29 20:12] (current) – atluxity
@@ Line 1: / Line 1: @@
+Presentation used: {{ :styret:arsmote:hackeriet_general_assembly.pdf |}}
  ===== Årsmøte Agenda 2025 =====
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 . Eventuelt
    * Åpen post for saker som ikke krever formell avstemming eller ikke kom inn innen fristen
+Meeting Notes:
+Meeting Notes:
+Chosen meeting leader: Hans Petter Fjeld
+Referent: Ole P. Orhagen
+Signatories: Salve Nilsen, Marcus Ramberg
+.
+Question about email received from a previous member, about whether he needs to
+pay Hackeriet membership, in order to stay a member of Nettlauget.
+.
+- Boards annual report
+.
+Morten - Economy presentation
+Question: Should the costs for the nettlauget internet subscribers be adjusted?
+Morten: Not atm.
+Question(Salve): Question about the increase in expenses. 10 percent increase.
+Morten: Have had increased expenses.
+.
+Proposals:
+- Commercial support:
+Question(Stian): Who would approve the sponsorships?
+Morten: Board or monthly member meetup.
+Question: Do the companies have to align with our values?
+Morten: No.
+Hans-Petter: Board should be able to approve.
+Kfh: All sponsorships should be time limited.
+Salve: Suggestion. Enable any member to veto a sponsorship.
+Alternative proposal. Same text, but an upper bound on the financial contribution.
+Alternative 2: Proposal won
+- Onboarding new members:
+Alternative 2 is voted in. (See slides)
+- Professionalising guilds:
+Voted yes
+.
+Setting the membership fee to the current price:
+Vote: Yes
+.
+Budget
+Vote: Yes
+.
+Board elections
+Simen voted in.
+Ole Petter Economy.
+Hans Petter Leader.
+Board otherwise remains as it was.