20160120 General Assembly

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

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)