Difference between revisions of "20160120 General Assembly"
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==What's next?== | ==What's next?== | ||
| − | (Yann H., 5 min) < | + | (Yann H., 5 min) <br> |
Vision statement | Vision statement | ||
Revision as of 15:27, 30 November 2015
Agenda of the General Assembly
Date: Wednesday, January 20th, 19.30-21.00pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
Excused
Items
Welcome address
(Luc, 2 min)
General update
about Hackuarium, UniverCité and else
(Luc, 5 min)
Budget
as of 31.12.2015
Update from Luc
New UniverCité community manager
Juliette Davenne
Contact her via her preferred email or via this [mailto:juliettedavenne@gmail.com email| for google products.
New Cool Tools Workshop Fees
Rules for 2016 (not 150 CHF monthly anymore for all members)
50.- /day (25.-, 40.-, 20.-)
170.- /month (85.-, 130.-, 60.-)
1200.- /year (600.-, 900.-, 450.-)
(-50% students, -25% members Hackuarium)
Free Wednesday nights and Friday nights
Approval of Last GA minutes
(WHO, Xmin)
Approval of Financial Statement + Board Discharge
(WHO, Xmin)
New Members
(WHO, Xmin)
What's next?
(Yann H., 5 min)
Vision statement
Point 5
(WHO, Xmin)
Point 6
(WHO, Xmin)
Point 7
(WHO, Xmin)
Point 8
(WHO, Xmin)
Point 9
(WHO, Xmin)
Point 10
(WHO, Xmin)