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--- tags: Rentea, CoRent image: https://s3-ap-northeast-1.amazonaws.com/g0v-hackmd-images/uploads/upload_592e219bf37533950d8ded918daf2a04.jpg --- # 第零次股東大會 x Open House 本文以 CC-BY-4.0 授權釋出 ![](https://s3-ap-northeast-1.amazonaws.com/g0v-hackmd-images/uploads/upload_592e219bf37533950d8ded918daf2a04.jpg) ## 時間 2022/03/13 ,上午股東大會,下午 Open House ## 活動規劃 1. 股東大會 10:00-12:00 - 目的:決定金流實驗的決策機制,以及接下來的計畫執行方向 - 參與者:邀請出資者參加,並開放所有參與過 Rentea 的人 - 基本原則:同[金流實驗](https://g0v.hackmd.io/krqiGaSYTVOtO10ubkVubA)所述,決議需經出資者共識決同意,其餘參與者可表達意見 - 事前準備:請參與者根據[提案架構](https://g0v.hackmd.io/krqiGaSYTVOtO10ubkVubA#%E6%B1%BA%E7%AD%96%E8%88%87%E5%9F%B7%E8%A1%8C%E6%A9%9F%E5%88%B6),事先想好想做的事,並寫在這份共筆上 - 飲食:Pizza Rock ~~~ 2. Open house 13:00-15:00 - 目的:讓對 Rentea 、第一間房子有興趣的、協助過專案的人,以及鄰居,透過實地參訪,了解專案的精神以及可能性 - 參與者:在 Rentea 頻道、往外多一層的朋友們,以及鄰居、房東 - 活動設計與方向: - 設計活動、導覽,讓參觀者除了看到結果外,也有機會了解過程、專案的精神 - 線上友善,讓不在台北的人,也能參與上述活動、了解房屋的細節 - 若疫情許可,規劃幾處分隔且舒服,可以稍微閒聊的空間,並準備茶水 ## 股東大會提案 ### ==請自行增減,每個提案,都是一個 `###` 開頭的三級標題== ### 持續累積合作社知識與能量:讀書會或是 > [stella]活動討論 ![](https://s3-ap-northeast-1.amazonaws.com/g0v-hackmd-images/uploads/upload_707fbaedaa4c0b0aed4ebf018755a9a8.jpg) ![](https://s3-ap-northeast-1.amazonaws.com/g0v-hackmd-images/uploads/upload_67317058b8d8822cd10fe9fe2795e7eb.jpg) 文字紀錄請見[討論共筆](https://g0v.hackmd.io/42QIqLYGS7mmdN7IIUM7tA?view#2022-03-13-%E8%82%A1%E6%9D%B1%E5%A4%A7%E6%9C%83%E6%96%87%E5%AD%97%E7%B4%80%E9%8C%84) ### - [name=tai] 我當天可能不會或是只能臨時抽時間出席;不過我會持續關注大家的活動。目前覺得整個計畫跟我想與預期得差不多,我好像沒有想出意見的地方。如果有的話會主動跟大家說~~ ## Open House 導覽資訊 ### 專人導覽 - 實體報名者,請找到第一間房子的參與者攀談,就能觸發導覽任務 - 線上報名者,請在台灣時間下午 1:30 集合,將有專人為大家導覽 ### 自助導覽 - 前陽台環景: https://photos.app.goo.gl/G6Kf6pQ2hyb7my8V6 - 客廳環景: https://photos.app.goo.gl/huxFTFFA8B4XKDP39 - 廚房環景: https://photos.app.goo.gl/VuVb9XwnGEgrPC9aA - 浴室環景: https://photos.app.goo.gl/33Ww7q3qDyJzGH2Q7 - 後陽台環景: https://photos.app.goo.gl/4biwX92pYKgMJ6mY6 - 房一環景: https://photos.app.goo.gl/sHQnMEgQsjnKCpVMA - 房三環景: https://photos.app.goo.gl/8DRk5tTVCJgWRirW8 --- ## 人力、物資需求 ### 事前物資、文件、活動規劃 1. 股東大會 1. 貓頭鷹 [name=ddio] 1. [財務狀況](https://g0v.hackmd.io/YI9RXZf0Tu693ogYXIebvQ)、第一間房子現場介紹(線上與線下) [name=ddio] 2. 會議通知、會議資料 [name=aniii] 3. 股東大會紀念品 [name=hkazami] 4. 午餐 [name=aniii] 3. Open house 1. 邀請函 [name=aniii] [邀請函及文案撰寫請點此](https://g0v.hackmd.io/2jySjq_DQi2bOB0dqt6YMw) 2. 約人 [name=aniii] [name=ddio] 3. 活動規劃 [name=ddio] [name=PN] 4. 現場+線上文案,責信、介紹、QRCode [name=ddio] 5. 360 前中後x現場自助導覽 QRCode [name=hkazami] 6. 香油錢箱 [name=aniii] 7. 線上線下導覽佈置 [name=ddio] 8. 茶水 [name=ddio] ### 當日活動執行 1. 股東大會 1. 主持人 [name=aniii] 2. 主要紀錄負責人 [name=tmonk] > 文字紀錄開會的結論、拍照 4. 解說財務狀況 [name=ddio] 3. Open house 1. 線上導覽 - 線上 [name=PN] x 實體手機、導覽 [name=???] 2. 現場導覽 [name=股東大會參與者XD] 3. 主要紀錄負責人 [name=tmonk] > 拍照,文字紀錄一些自己覺得有趣的東西,隨緣~ ## 相關共筆 1. [邀請信與文案](https://g0v.hackmd.io/2jySjq_DQi2bOB0dqt6YMw) 2. [Open house 現場文案](https://g0v.hackmd.io/2phxkzDKRY6p1nBRHlrX1Q) 3. [修繕總結報告](https://g0v.hackmd.io/YI9RXZf0Tu693ogYXIebvQ) 4. [Open house 活動設計](https://g0v.hackmd.io/0hYuTm2kRf2RfhiwherRLw) 5. [飲食規劃](https://g0v.hackmd.io/3ndAcRgyShOvWEmAWCVWJg) 6. [討論紀錄](https://g0v.hackmd.io/42QIqLYGS7mmdN7IIUM7tA) {%hackmd 1LO5rpavTiK4_cFrTouudg %}

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