Difference between revisions of "General Assembly 2016"
From Swiss PostgreSQL Users Group
| (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 | + | * 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 | + | * 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) | ||
| − | |||
| − | |||
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):
- Technical Events
- Social Events
- Swiss PGDay 2016
- Varia
- Closing (Markus Wanner)
