Difference between revisions of "General Assembly 2019"

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# Discussion and vote: Approval of [[Talk:General_Assembly_2018|last assembly's minutes]] (All)
 
# Discussion and vote: Approval of [[Talk:General_Assembly_2018|last assembly's minutes]] (All)
 
# Presentation and discussion: [http://www.swisspug.org/documents/2017_accounting_statements.pdf Accounting Statements 2018] (Charles Clavadetscher/All)
 
# Presentation and discussion: [http://www.swisspug.org/documents/2017_accounting_statements.pdf Accounting Statements 2018] (Charles Clavadetscher/All)
#* [http://www.swisspug.org/documents/2017_pgday_report_pdfa.pdf Result PGDay 2018]
+
#* [http://www.swisspug.org/documents/2018_pgday_finances.pdf Result PGDay 2018]
 
# Presentation and discussion: [http://www.swisspug.org/documents/2018_swisspug_revisorenbericht.pdf Audit Report] (Robert Meyer/All)
 
# Presentation and discussion: [http://www.swisspug.org/documents/2018_swisspug_revisorenbericht.pdf Audit Report] (Robert Meyer/All)
 
# Vote: Approval of Financial Report (All)
 
# Vote: Approval of Financial Report (All)

Revision as of 10:15, 15 August 2018

Agenda

  1. Opening (Markus Wanner)
  2. Election of vote counters (All)
  3. Report of Activities in 2017 (Markus Wanner)
  4. Discussion and vote: Approval of last assembly's minutes (All)
  5. Presentation and discussion: Accounting Statements 2018 (Charles Clavadetscher/All)
  6. Presentation and discussion: Audit Report (Robert Meyer/All)
  7. Vote: Approval of Financial Report (All)
  8. Presentation and discussion: Swiss PGDay 2019
  9. Presentation and discussion: Budget 2019 (Charles Clavadetscher/All)
  10. Vote: Approval of the Budget 2019 (All)
  11. Vote: Discharge of the Board (All)
  12. Election of the Board and its President (All)
  13. Election of a Statutory Auditor (All)
  14. Activities 2019 (All):
    • Technical Events
    • Social Events
  15. Varia
  16. Closing (Markus Wanner)