organization:ga:2016:03:aga

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organization:ga:2016:03:aga [2016/01/12 17:06] metalgamerorganization:ga:2016:03:aga [2019/01/29 18:04] (current) metalgamer
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 ^ Date | 5th of March 2016 | ^ Date | 5th of March 2016 |
-^ Hour | ?h00 CET  | +^ Hour | 14h00 CET  | 
-^ Where | [[:chaosstuff:bootstrap|ChaosStuff]] |+^ Where | [[:chaosstuff|ChaosStuff]] |
  
 ===== Order of the day ===== ===== Order of the day =====
Line 12: Line 12:
   - Financial Report 2015   - Financial Report 2015
     - Auditing Report     - Auditing Report
 +    - Budget 2016
   - Reports of Commissions   - Reports of Commissions
     - Press Commission     - Press Commission
     - Space Commission     - Space Commission
   - Statute Amendments   - Statute Amendments
 +    - Statute Proposal from orimpe
   - Elections    - Elections 
     - Financial Auditors     - Financial Auditors
     - Commissions     - Commissions
-      - Fairness Commission 
       - Press Commission       - Press Commission
     - Administrative Council     - Administrative Council
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 **Note:** //The order of the day can be changed until the 19th of February 2016 at 23h59.// **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|ChaosStuff]]!
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  • by metalgamer