Annual General Assembly - March 2019
Date | 9th of March 2019 |
---|---|
Hour | 14h00 CET |
Where | ChaosStuff |
Order of the day
- Welcome speech
- Activity Report 2018
- Financial Report 2018
- Auditing Report
- Budget 2019
- Commission Reports
- Press Commission
- Space Commission
- Statute Amendments
- Review & Foresight by metalgamer
- Elections
- Financial Auditors
- Commissions
- Press Commission
- Administrative Council
- Secretary & Treasurer
- President
- Miscellaneous
- Closing Event
Note: The order of the day can be changed until the 17th of Feb 2019 at 23h59.
Minutes
Welcome speech
Activity report 2018
Financial report 2018
Auditing Report
D'Finanzkontrolleuren hunn den Geldfloss kontrolléiert an fir Richteg fonnt.
Budget 2019
Commission Reports
Press Commission
Space Commissions
Statute Amendments
Proposal 1
Rechnung Erstattung
Wenn ein Clubmitglied eine Rechnung (ob für ein Projekt oder im Namen des Club's) gleich oder über 40€ erstattet haben will. So muss der Kauf zuerst über die SpaCo, ein ChaosMeeting oder die Interne Mailingliste autorisiert werden.
Author: fantawams
Votes
10 NAY 1 MEH 0 YAY
Review & Foresight by metalgamer
Elections
Financial Auditors
Commissions
Press Commission
Candidate | Votes |
---|---|
virii | 11 YAY 0 NAY 0 MEH |
metalgamer | 11 YAY 0 NAY 0 MEH |
Administrative Council
Candidate | Mandate | Votes |
---|---|---|
virii | Treasurer | 10 YAY / 0 NAY / 1 MEH |
Secretary
2 voted for fantawams, 8 voted for deflenken, 1 voted abstinence. deflenken was voted as the new secretary.
President
Candidate | Votes |
---|---|
metalgamer | 6 YAY / 1 NAY / 4 MEH |
Miscellaneous
- makeit.lu