20160120 General Assembly

Agenda of the General Assembly

Date: Wednesday, January 20th, 19.30-21.00pm
Place: UniverCité

Composition

Chair

• Luc as president

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

(WHO, Xmin)

Election: Board

(WHO, Xmin)
New members etc.

Election: Auditeurs comptes

(WHO, Xmin)

What's next?

(Yann H., 5 min)
Vision statement

Introducing Vision & Community Survey

(WHO, Xmin)

Point 8

(WHO, Xmin)

Point 9

(WHO, Xmin)

Point 10

(WHO, Xmin)