20160120 General Assembly

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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 [mailto:juliettedavenne@gmail.com 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)

What's next?

(Yann H., 5 min)
Vision statement

Election: Board

(WHO, Xmin)
New members etc.

Election: Auditeurs comptes

(WHO, Xmin)

Point 7

(WHO, Xmin)

Point 8

(WHO, Xmin)

Point 9

(WHO, Xmin)

Point 10

(WHO, Xmin)