Chaos Computer Club Lëtzebuerg

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organization:ga:2019:03:aga

Annual General Assembly - March 2019

Date 9th of March 2019
Hour 14h00 CET
Where ChaosStuff

Order of the day

  1. Welcome speech
  2. Activity Report 2018
  3. Financial Report 2018
    1. Auditing Report
    2. Budget 2019
  4. Commission Reports
    1. Press Commission
    2. Space Commission
  5. Statute Amendments
  6. Review & Foresight by metalgamer
  7. Elections
    1. Financial Auditors
    2. Commissions
      1. Press Commission
    3. Administrative Council
      1. Secretary & Treasurer
      2. President
  8. Miscellaneous
  9. 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

Candidates Votes
fantawams 11 YAY / 0 NAY / 0 MEH
peter 8 YAY / 0 NAY / 3 MEH

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

Candidate
fantawams
deflenken

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

Closing Event

organization/ga/2019/03/aga.txt · Last modified: 2019/03/10 13:04 by metalgamer