Date: 6th of November 2014
Where: prometheus place
Present Members: 3+3 (by procuration) Members Total: 6
virii welcomed all members and presents the order of the day.
This extraordinary general assembly has been assembled in order to discuss the proceedings of the old treasurer.
The administrative council meeting on the 4th of November 2014 has decided to convened an extraordinary general assembly, in order to address the issue below.
Patrik KAHR posed his candidature for the post of treasurer.
In the first months muling did a great job.
What's muling being reproached?
In order to run this association flawless and proper. we have come to the conclusion to discharge muling of his post as treasurer.
The last GA added 3 additional members to the admin. council. However, they have been discharged of their duties as well today, as there was no statues backing for this. The last GA decided to add 3 more members to the admin. council and had worked out a proper formulation for this purpose. Though 3 new member have been subscribed with RCSL, the current statutes do not foresee them. This is why we'll have them removed again from the RCSL registry. On the next GA we'll discuss this again and do it properly this time.
The EGA was concluded with these minutes.