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:ega-march-2014

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organization:ga:ega-march-2014 [2015/01/20 22:56] (current)
prometheus created
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 +====== General Assembly 2014 ======
  
 +**Date:** 15th of March 2014\\
 +**Hour:** 05h30 PM\\
 +**Where:** Bierden
 +
 +===== Order of the day =====
 +
 +  - Welcome Speech
 +  - Activity Report 2013/2014
 +  - Financial Report 2013/2014
 +    - Financial Auditing Report by Kelly & Dennis
 +  - Statute Proposals
 +  - Code of conduct
 +  - Misc
 +  - Election of a board
 +  - Election of the president
 +  - 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
 +      * President: [[:​user:​prometheus]]
 +      * Secretary: [[:​user:​trollchen]] & [[:​user:​peter]]
 +      * Treasurer: [[:​user:​virii]]
 +    * Administrative Council 2014/2015:
 +      * President: [[:​user:​virii]] (9 of 9 votes)
 +      * Secretary: [[:​user:​prometheus]] (9 of 9 votes)
 +      * Treasurer: [[:​user:​muling]] (9 of 9 votes)
 +      * Member: [[:​user:​metalgamer]] (9 of 9 votes), [[:​user:​ch4rel]] (9 of 9 votes), [[:​user:​trollchen]] (7 of 9 votes)
organization/ga/ega-march-2014.txt · Last modified: 2015/01/20 22:56 by prometheus