Difference between revisions of "20160120 General Assembly"
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| Line 34: | Line 34: | ||
Juliette Davenne | Juliette Davenne | ||
<br> | <br> | ||
| − | Contact her via her preferred [mailto:juliette@univercite.ch email] or via this [mailto:juliettedavenne@gmail.com email | + | Contact her 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=== | ||
Revision as of 15:31, 30 November 2015
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
(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)