Difference between revisions of "20160120 General Assembly"
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==New Association Members== | ==New Association Members== | ||
| − | + | Yann P.: 10 - 15 minutes. | |
==Election: Board== | ==Election: Board== | ||
Revision as of 13:02, 11 January 2016
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 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
Yann P.: 10 - 15 minutes.
Election: Board
Yann P, 5min
- What it means to be part of the board. (before re-election please)
(WHO, Xmin)
New members etc.
Election: Auditeurs comptes
(WHO, Xmin)
What's next?
(Yann H., 5 min)
Vision statement
Yann P., 5-10 min
- What's new with the lab.
- New upcoming projects
- Where we are trying to go (tech-wise)
Introducing Vision & Community Survey
(WHO, Xmin)
Point 8
(WHO, Xmin)
Point 9
(WHO, Xmin)
Point 10
(WHO, Xmin)