Difference between revisions of "20160120 General Assembly"
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- write to hello@hackuarium.ch <br> | - write to hello@hackuarium.ch <br> | ||
| − | - read wiki about joining [ this doc | + | - read wiki about joining [[ this doc http://wiki.hackuarium.ch/w/I_m_new]]<br> |
- pay monthly fee (20 CHF per month) <br> | - pay monthly fee (20 CHF per month) <br> | ||
- ask for a card <br> | - ask for a card <br> | ||
Revision as of 15:33, 19 January 2016
Agenda of the General Assembly
Date: Wednesday, January 20th, 19.30-21.00pm
Place: UniverCité
Pour rappel, les status de l'association Hackuarium sont disponibles ici.
As a reminder, the status of the Hackuarium association can be found here (in French only).
Composition
Chair
- Luc as president
Present
Excused
Items
Welcome address
(Luc, 2 min)
General update
About Hackuarium, UniverCité and else
(Luc, 5 min)
New UniverCité community manager
UniverCité has hired Juliette Davenne as a new community manager. Her tasks are not fully defined, but Carmelo Bisognano can provide more information if required.
For any question regarding the life at UniverCité, contact Juliette via her preferred email or via this email for google products.
New Made@ Workshop Fees
Since September 2015, the association was(not 150 CHF monthly anymore for all members)
The new rules for 2016 are:
50.- /day (25.-, 40.-, 20.-)
170.- /month (85.-, 130.-, 60.-)
1200.- /year (600.-, 900.-, 450.-)
(-50% students, -25% members Hackuarium)
Free on Wednesday nights and Friday nights
Contact Marc Wettstein for more information
Update Association
Yann P.: 10 - 15 minutes.
Projects
- What's new with the lab
- New upcoming projects
New members and onboarding
- How to join?
- write to hello@hackuarium.ch
- read wiki about joining this doc http://wiki.hackuarium.ch/w/I_m_new
- pay monthly fee (20 CHF per month)
- ask for a card
- New members?
- Anyone willing to join now?
Approval of Last GA minutes
2015.04.22 Wednesday 19:30-20:30: General Assembly of Hackuarium association.
Approval of Financial Statement + Board Discharge
Luc (5min)
The composition of the board since the last general assembly (April 2015) was as follow:
- Luc Henry, Président-trésorier
- Yann Heurtaux, Vice-Président
- Michal Masternak, Secrétaire
- Yann Pierson, Lab Manager
- Jonathan Sobel, Membre
- Ana Roldan, Membre
- Sam Sulaimanov, Membre
- Clément Drevot, Membre
- Vanessa Lorenzo, Membre
- Anne-Laure Pittet, Membre
Election: Board
Yann P, 5min
The composition of the board will be re-evaluated at this general assembly.
- What it means to be part of the board.
Candidates
- Gianpaolo Rando
Elected
(WHO, Xmin)
New members etc.
Auditeurs comptes
(Luc, 5min)
Introducing Vision & Community Survey
Yann H. (5 min)
Vision statement
Yann P. (10 min)
- Vision lab manager
- Where we are trying to go (tech-wise)
Luc (5min)
Community Survey
Vanessa (5min)
- Vision statement art, design, scientific projects.