Frënn vun der Ënn A.S.B.L.

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organization:ga:ega-march-2014

General Assembly 2014

Date: 15th of March 2014
Hour: 05h30 PM
Where: Bierden

Order of the day

  1. Welcome Speech
  2. Activity Report 2013/2014
  3. Financial Report 2013/2014
    1. Financial Auditing Report by Kelly & Dennis
  4. Statute Proposals
  5. Code of conduct
  6. Misc
  7. Election of a board
  8. Election of the president
  9. Closing Event

The order of the day can be change until the 15th of March 2014 @ 05h30 PM. Everything else should be treated on the day itself under the point 'Misc'.

Statutes Modifications

Vote Delegations

  • kapa –> metalgamer
  • riff –> prometheus

Minutes

Present members: 8 + 2 (by procuration)
Members in total: 10

  • Activity Report 2013/2014
  • Financial Report 2013/2014
    • Financial closure: +17.36€
    • Donations: 584.12€
    • C3L is managing the finances of the Freedom Not Fear movement
    • Members need to pay their membership fee on the day now, as otherwise a new budget cannot be planned accordingly with certainty.
  • Code of Conduct
    • It should be stated clearly in the wiki, who is mapped to what responsibility.
    • Every member has the duty to support C3L as good as (s)he can.
    • Possible consequences - withdrawing if ones tasks, exclusion of the club or a fine if money has disappeared - might apply to a person who is not fulfilling her/his tasks.
    • Everyone is asked to work on her/his discipline regarding the duties they have as members of the NPO.
  • All statute proposals have been unanimously agreed upon.
  • Elections:
    • The administrative council 2013/2014 has been discharged unanimously from their tasks and duties.
    • Candidatures for
    • Administrative Council 2014/2015:
organization/ga/ega-march-2014.txt · Last modified: 2015/01/20 22:56 by prometheus