Difference between revisions of "20160120 General Assembly"
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For any question regarding the life at UniverCité, contact Juliette via her preferred [mailto:juliette@univercite.ch email] or via this [mailto:juliettedavenne@gmail.com email] for google products. | For any question regarding the life at UniverCité, contact Juliette via her preferred [mailto:juliette@univercite.ch email] or via this [mailto:juliettedavenne@gmail.com email] for google products. | ||
| − | === New | + | === New Made@ Workshop Fees=== |
Since September 2015, the association was(not 150 CHF monthly anymore for all members) | Since September 2015, the association was(not 150 CHF monthly anymore for all members) | ||
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Contact [mailto:colonel_moutarde@mac.com Marc Wettstein] for more information | Contact [mailto:colonel_moutarde@mac.com 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 <br> | ||
| + | - read wiki about joining <br> | ||
| + | - pay monthly fee (20 CHF per month) <br> | ||
| + | - ask for a card <br> | ||
| + | |||
| + | * New members? | ||
| + | |||
| + | - Anyone willing to join now? <br> | ||
==Approval of Last GA minutes== | ==Approval of Last GA minutes== | ||
2015.04.22 Wednesday 19:30-20:30: General Assembly of Hackuarium association. | 2015.04.22 Wednesday 19:30-20:30: General Assembly of Hackuarium association. | ||
| − | |||
| − | |||
==Approval of Financial Statement + Board Discharge== | ==Approval of Financial Statement + Board Discharge== | ||
| − | ( | + | '''Luc''' (5min) |
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| − | |||
| − | |||
==Election: Board== | ==Election: Board== | ||
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'''Yann P.''' (10 min)<br> | '''Yann P.''' (10 min)<br> | ||
| − | + | * Vision lab manager | |
| − | + | * Where we are trying to go (tech-wise) | |
| − | |||
'''Luc''' (5min)<br> | '''Luc''' (5min)<br> | ||
Community Survey | Community Survey | ||
Revision as of 10:56, 16 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
- 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)
Election: Board
Yann P, 5min
- What it means to be part of the board. (before re-election please)
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