Difference between revisions of "General Assembly 2016"

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* Opening (Markus Wanner)
 
* Opening (Markus Wanner)
 +
* Election of vote counters (All)
 
* Report of Activities (Markus Wanner)
 
* Report of Activities (Markus Wanner)
 
* Discussion and vote: Approval of last assembly's minutes (All)
 
* Discussion and vote: Approval of last assembly's minutes (All)
 
* Presentation and discussion: [http://www.swisspug.org/documents/2015_accounting_statements.pdf Accounting Statements] (Charles Clavadetscher/All)
 
* Presentation and discussion: [http://www.swisspug.org/documents/2015_accounting_statements.pdf Accounting Statements] (Charles Clavadetscher/All)
* Presentation and discussion: [http://www.swisspug.org/documents/2015_swisspug_revisorenbericht.pdf Controlling Report] (Robert Meyer/All)
+
* Presentation and discussion: [http://www.swisspug.org/documents/2015_swisspug_revisorenbericht.pdf Audit Report] (Robert Meyer/All)
 
* Vote: Approval of Financial Report (All)
 
* Vote: Approval of Financial Report (All)
* Election of a Fifth Member of the Board (All)
+
* Election of the Board (All)
 +
* Election of a Statutory Auditor (All)
 
* Activities 2016 (All):
 
* Activities 2016 (All):
 
:* Technical Events
 
:* Technical Events

Revision as of 09:06, 3 February 2016

Agenda

  • Opening (Markus Wanner)
  • Election of vote counters (All)
  • Report of Activities (Markus Wanner)
  • Discussion and vote: Approval of last assembly's minutes (All)
  • Presentation and discussion: Accounting Statements (Charles Clavadetscher/All)
  • Presentation and discussion: Audit Report (Robert Meyer/All)
  • Vote: Approval of Financial Report (All)
  • Election of the Board (All)
  • Election of a Statutory Auditor (All)
  • Activities 2016 (All):
  • Varia
  • Closing (Markus Wanner)

Optional: Dinner