Frënn vun der Ënn A.S.B.L.

Luxembourg based non-profit organization defending civil rights on the internet.

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organization:ga:aga--february-2020

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organization:ga:aga--february-2020 [2020/02/08 19:40]
fantawams [Annual General Assembly - February 2020]
organization:ga:aga--february-2020 [2020/02/22 22:46] (current)
fantawams
Line 1: Line 1:
-<note important>​work in progress</​note>​ 
 ====== Annual General Assembly - February 2020 ====== ====== Annual General Assembly - February 2020 ======
  
Line 19: Line 18:
  
  
-//Members total: **XY** \\ +//Members total: **11** \\ 
-Members present: **x + y Procoration**//+Members present: **6**//
  
 ===== Minutes ===== ===== Minutes =====
Line 37: Line 36:
  
 ^Assets ^01/​01/​19 ^31/​12/​19^  ^Assets ^01/​01/​19 ^31/​12/​19^
-|Bank Account (currents) | ​YYY,XX€ | YYY,XX€ | +|Bank Account (currents) | ​+4.221,50€ | +1.905,60€ | 
-|Bank Account (savings)* | ​YYY,XX€ | YYY,XX€ | +|Bank Account (savings)* | ​+2.685,71€ | +2.682,21€ | 
-|Paypal  ​    ​  ​       | YY,XX€    | YY,XX€    | +|Paypal  ​    ​  ​       | +0,00€    | +0,00€    | 
-|Cash  ​       | YY,XX€     ​| ​YY,XX€     |+|Cash  ​       | +0,00€     ​| ​+0,00€     |
  
 ===== II. Details ===== ===== II. Details =====
  
-  * Revenues: **XXXX,XX** € +  * Revenues: **2897,09** € 
-        * Donations: ​XXXX,XX € +        * Donations: ​1997,09 € 
-        * Membership fees: XXXX,XX +        * Membership fees: 900,00 
  
-  * Expenses: **XXXX,XX** € +  * Expenses: **3434,76** € 
-        * Servers: ​XXXX,XX € +        * Servers: ​3344,76 € 
-        * Admin. charges: ​XX,XX € +        * Admin. charges: ​100,00 € 
-        * Other: ​XX,XX +        * Other: ​0,00 
  
-  * Total: **XXX,XX** €+  * Total: **-537,67** €
  
 ===== III. Outlook ===== ===== III. Outlook =====
 +We received a bit more donations than the last year but we lost quite some membership fees. \\
 +In order to keep everything up and running, we do need to attract more members and remind them a bit more profoundly to pay the membership fee or we need to focus even more on donations. Maybe we should push the Bridge program a bit further.
  
  
 ====== Auditing Report ====== ====== Auditing Report ======
  
-<​note></​note>​+<​note>​Finances are OK and the treasurer report was approved by the two auditors</​note>​
  
 ====== Amendments to Statutes ====== ====== Amendments to Statutes ======
  
-X+None.
  
 ====== Administrative Council Elections ====== ====== Administrative Council Elections ======
  
 ^ Name ^ Office ^ Election Results ^ Votes ^  ​ ^ Name ^ Office ^ Election Results ^ Votes ^  ​
-| [[:​user:​virii|Sam Grüneisen]] ​ | President | elected | X/voted in favor| +| [[:​user:​virii|Sam Grüneisen]] ​ | President | elected | 6/voted in favor| 
-| [[user:​nadine|Nadine Schneider]] | Secretary | elected | X/voted in favor| +| [[user:​nadine|Nadine Schneider]] | Secretary | elected | 6/voted in favor| 
-| [[:​user:​fantawams|Max Wahl]] | Treasurer | elected | X/voted in favor| +| [[:​user:​fantawams|Max Wahl]] | Treasurer | elected | 6/voted in favor| 
-| [[:​user:​Chrëscht|Christophe Kemp]] | International Ambassador ​ | elected | X/voted in favor| ​+| [[:​user:​Chrëscht|Christophe Kemp]] | International Ambassador ​ | elected | 6/voted in favor| ​
  
-===== Miscellaneous =====+===== Miscellaneous ==== 
 +financial auditors 
 +  * [[user:​orimpe|]] 
 +  * metalgamer
  
 +Mir updaten eisen Website.
 +
 +C3L LGK Kooperatioun.
 ===== Closing Event ===== ===== Closing Event =====
organization/ga/aga--february-2020.1581187253.txt.gz · Last modified: 2020/02/08 19:40 by fantawams