Difference between revisions of "20160120 General Assembly"
| Line 4: | Line 4: | ||
<br> | <br> | ||
Place: UniverCité | Place: UniverCité | ||
| + | <br> | ||
| + | Pour rappel, les status de l'association Hackuarium sont disponibles [[Statuts_Association_Hackuarium | ici]]. | ||
| + | <br> | ||
| + | As a reminder, the status of the Hackuarium association can be found [[Statuts_Association_Hackuarium | here]] (in French only). | ||
<br> | <br> | ||
| Line 22: | Line 26: | ||
==General update== | ==General update== | ||
| − | + | About Hackuarium, UniverCité and else | |
<br> | <br> | ||
(Luc, 5 min) | (Luc, 5 min) | ||
===Budget=== | ===Budget=== | ||
| − | as of 31.12.2015 | + | The account of the association is as follow (as of 31.12.2015):<br> |
| − | |||
===New UniverCité community manager=== | ===New UniverCité community manager=== | ||
| − | Juliette Davenne | + | 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. |
<br> | <br> | ||
| − | + | 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 Cool Tools Workshop Fees=== | === New Cool Tools 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.-) | 50.- /day (25.-, 40.-, 20.-) | ||
<br> | <br> | ||
| Line 47: | Line 51: | ||
(-50% students, -25% members Hackuarium) | (-50% students, -25% members Hackuarium) | ||
<br> | <br> | ||
| − | Free Wednesday nights and Friday nights | + | '''Free''' on Wednesday nights and Friday nights |
| + | Contact Marc Wettstein for more information | ||
==Approval of Last GA minutes== | ==Approval of Last GA minutes== | ||
Revision as of 16:50, 13 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)
Budget
The account of the association is as follow (as of 31.12.2015):
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 Cool Tools 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
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)