20160120 General Assembly
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 Association Members
(WHO, Xmin)
What's next?
(Yann H., 5 min)
Vision statement
Election: Board
(WHO, Xmin)
New members etc.
Election: Auditeurs comptes
(WHO, Xmin)
Point 7
(WHO, Xmin)
Point 8
(WHO, Xmin)
Point 9
(WHO, Xmin)
Point 10
(WHO, Xmin)