Frënn vun der Ënn A.S.B.L.

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organization:ga:ega-february-2018

Annual General Assembly - February 2018

Date 24th of February 2018
Hour 16h00 CET
Where ChaosStuff

Order of the day

  1. Welcome speech
  2. Activity Report 2017
    1. Foresight for 2018
  3. Financial Report 2017
    1. Auditing Report
  4. Amendments to Statutes
  5. Administrative Council Elections
  6. Miscellaneous
  7. Closing Event

Members total: 15
Members present: 12

Welcome Speech

The president held a welcome speech to the audience.

Activity Report 2017

Activity report can be found here: Aktivitéits Bericht 2017

Foresight for 2018

  • Get the a recognized NGO status by our country.
  • A more intense cooperation with EDRi.
  • Focus on a new Bridge Server which will run on libre hard- and software.

Financial Report 2017

I. Overview

Assets 01/01/17 31/12/17
Bank Account (currents) +4.221,50€ +1.905,60€
Bank Account (savings)* +2.692,71€ +2.689,21€
Paypal +59,90€ +47,95€
Cash +0,00€ +0,00€

II. Details

  • Revenues: 3866,00
    • Donations: 2966,00 €
    • Membership fees: 900,00 €
  • Expenses: 6181,90
    • Servers: 5687,57 €
    • Admin. charges: 126,03 €
    • Other: 368,30 €
  • Total: -2,315.90

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

Finances are OK and the treasurer report was approved by the two auditors

Amendments to Statutes

None.

Administrative Council Elections

Name Office Election Results Votes
Sam Grüneisen President ELECTED 12/15 voted in favor
Max Wahl Secretary ELECTED 12/15 voted in favor
Patrick Kahr Treasurer RESIGNED 12/15 accepted resignation
Nadine Schneider Treasurer ELECTED 12/15 voted in favor
Christophe Kemp International Ambassador ELECTED 12/15 voted in favor

Miscellaneous

Closing Event

organization/ga/ega-february-2018.txt · Last modified: 2018/02/25 21:34 by virii