Difference between revisions of "General Assembly 2016"

From Swiss PostgreSQL Users Group
Jump to: navigation, search
 
(4 intermediate revisions by 2 users not shown)
Line 2: Line 2:
  
 
* 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)
+
* Presentation and discussion: [http://www.swisspug.org/wiki/images/c/cc/Budget_2016.pdf Budget 2016] (Markus Wanner/All)
 +
* Vote: Approval of Budget 2016 (All)
 +
* Vote: Discharge of the Board (All)
 +
* Election of the Board and its President (All)
 +
* Election of a Statutory Auditor (All)
 
* Activities 2016 (All):
 
* Activities 2016 (All):
 
:* Technical Events
 
:* Technical Events
Line 14: Line 19:
 
* Varia
 
* Varia
 
* Closing (Markus Wanner)
 
* Closing (Markus Wanner)
 
Optional: Dinner
 

Latest revision as of 22:14, 29 March 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)
  • Presentation and discussion: Budget 2016 (Markus Wanner/All)
  • Vote: Approval of Budget 2016 (All)
  • Vote: Discharge of the Board (All)
  • Election of the Board and its President (All)
  • Election of a Statutory Auditor (All)
  • Activities 2016 (All):
  • Varia
  • Closing (Markus Wanner)