Differences

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--- organization:ga:2016:03:aga [2016/01/12 11:17] – prometheus
+++ organization:ga:2016:03:aga [2019/01/28 19:02] – metalgamer
@@ Line 1: / Line 1: @@
-====== Annual General Assembly - March 2015 ======
+====== Annual General Assembly - March 2016 ======
 ^ Date | 5th of March 2016 |
-^ Hour | h00 CET  |
+^ Hour | 14h00 CET  |
-^ Where | [[:chaosstuff:bootstrap|ChaosStuff]] |
+^ Where | [[:chaosstuff|ChaosStuff]] |
 ===== Order of the day =====
@@ Line 12: / Line 12: @@
   - Financial Report 2015
     - Auditing Report
+    - Budget 2016
   - Reports of Commissions
     - Press Commission
     - Space Commission
   - Statute Amendments
+    - Statute Proposal from orimpe
   - Elections
     - Financial Auditors
     - Commissions
-      - Fairness Commission
       - Press Commission
     - Administrative Council
@@ Line 27: / Line 28: @@
   - Closing Event
-**Note:** //The order of the day can be changed until the ??th of March 2016 at 23h59 PM.//
+**Note:** //The order of the day can be changed until the 19th of February 2016 at 23h59.//
+===== Minutes =====
+==== Welcome speech ====
+==== Activity report 2015 ====
+See the General Assembly related PDF file.
+==== Financial report 2015 ====
+See the General Assembly related PDF file.
+==== Reports of Commissions ====
+See the General Assembly related PDF file.
+==== Statute Amendments ====
+=== Statute proposal from orimpe ====
+Changing IV/6 to:
+//Es besteht einmalig für neue Mitlieder die Möglichkeit eine
+vergünstige doppelte Mitgliedschaft mit dem Verein “Frënn vun der Ënn
+A.S.B.L.” einzugehen. Der erste Mitgliedsbeitrag für die doppelte
+Mitgliedschaft wurde auf 70€ für Studenten und auf 150€ für Personen mit
+einem regulären Einkommen festgelegt. Ab dem zweiten Mitgliedsjahr ist
+der Mitgliedsbeitrag für Studenten auf die Höhe von 85€ und auf 170€ für
+Personen mit regulärem Einkommen festgelegt.//
+Votes:
+YAY: 18
+NAY: 1
+MEH: 1
+==== Elections ====
+=== Financial Auditors ===
+^ Candidates ^ Votes ^
+| [[:user:n4dine]] & [[:user:k3lly]] ; Back-Up: [[:user:fantawams]] & [[:user:christian]] | 20 YAY 0 NAY 0 MEH |
+=== Commissions ====
+== Press Commission ==
+^ Candidate ^ Votes ^
+| [[:user:prometheus]] | 20 YAY 0 NAY 0 MEH |
+| [[:user:virii]] | 20 YAY 0 NAY 0 MEH |
+=== Administrative Council ===
+^ Candidate ^ Mandate ^ Votes ^
+| [[:user:karokann]] | Member | 20 YAY 0 NAY 0 MEH |
+| [[:user:virii]] | Treasurer | 20 YAY 0 NAY 0 MEH |
+| [[:user:orimpe]] | Secretary | 20 YAY 0 NAY 0 MEH |
+== President ==
+^ Candidate ^ Votes ^
+| [[:user:prometheus ]] | 20 YAY 0 NAY 0 MEH |
+==== Miscellaneous ====
+[[:user:muling]] suggested to invite [[http://laru.lu/|LARU]] at a ChaosMeeting to discuss a potential partnership.
+==== Closing Event ====
+Let's enhance the [[chaosstuff:bootstrap|ChaosStuff]]!