Difference between revisions of "18. Assembly (Online)"

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== Agenda ==
 
== Agenda ==
  
# Eröffnung der Versammlung, Begrüßung durch den 1. Vorsitzenden des Vereins, RolandUnger, Begrüßung der Gäste und Feststellung der Beschlussfähigkeit
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# Opening of the assembly, welcome by the first chairman of the association, RolandUnger, welcome of guests, and affirmation of the quorum
# Wahl des Protokollführers
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# Election of the keeper of the minutes
# Bestätigung des [[17. Assembly (Online)/de/Protokoll|Protokolls der Versammlung vom 05. Dezember – 17. Dezember 2015]]
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# Affirmation of the of the [[17. Assembly (Online)/de/Protokoll|minutes of the 17th assembly]]
# Vorstellung des [[18. Assembly (Online)/de/Jahresbericht 2016|Jahresberichtes 2016]] durch den Vereinsvorsitzenden RolandUnger
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# Presentation of the [[18. Assembly (Online)/de/Jahresbericht 2016|Annual Report 2016]] by the chairman of the association RolandUnger
# Haushaltsberichte [[18. Assembly (Online)/de/Haushaltsbericht 2015|2015]], [[18. Assembly (Online)/de/Haushaltsbericht 2016|2016]] durch den Schatzmeister Bgabel
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# Budget reports for [[18. Assembly (Online)/de/Haushaltsbericht 2015|2015]] and [[18. Assembly (Online)/de/Haushaltsbericht 2016|2016]] by the treasurer Bgabel
# Aussprache über die Berichte
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# Discussion on the reports
# Entlastung des Vorstands
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# Discharge of the association’s board
# Anträge an die Mitgliederversammlung
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# Applications to the General Assembly
## Änderungen der Beitragsordnung
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## Change of the dues schedule
# Beratung und Beschlussfassung des Haushaltsplans für das Jahr [[18. Assembly (Online)/de/Haushalt 2017|2017]]
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# Discussion and affirmation of the association’s budget [[18. Assembly (Online)/de/Haushalt 2017|2017]]
# Allgemeine Aussprache
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# General discussion
# Wahl des neuen Vorstands und der Beisitzer
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# Election of the new association’s board and observers
# Wahl der Kassenprüfer
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# Election of the annual accounts auditors
# Schlusswort des neuen Vereinsvorsitzenden
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# Closing words by the new chairman of the association
  
 
=== Links ===
 
=== Links ===
  
* Zu Tagesordnungspunkt 2: Die Abstimmung zur Wahl des Protokollführers steht [[18. Assembly (Online)/Resolution of agenda item 2|hier]]…  
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* Concerning agenda item 2: The voting for election of the keeper of the minutes is [[18. Assembly (Online)/Resolution of agenda item 2|here]]…  
* Zu Tagesordnungspunkt 3: Die Abstimmung zur Annahme des Protokolls steht [[18. Assembly (Online)/Resolution of agenda item 3|hier]]…
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* Concerning agenda item 3: The voting for the acceptance of the minutes is [[18. Assembly (Online)/Resolution of agenda item 3|here]]…
* Zu Tagesordnungspunkt 7: Die Abstimmung zur Entlastung des Vorstandes steht [[18. Assembly (Online)/Resolution of agenda item 7|hier]]…
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* Concerning agenda item 7: The voting for the discharge of the association’s board is [[18. Assembly (Online)/Resolution of agenda item 7|here]]…
* Zu Tagesordnungspunkt 8: Die Abstimmung zum Antrag über die Änderungen der Beitragsordnung [[18. Assembly (Online)/Resolution of agenda item 8|hier]]… ([[Diskussion:18. Assembly (Online)/Resolution of agenda item 8|Diskussion]]…)
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* Concerning agenda item 8: The voting for the acceptance of the application on the change of the dues schedule is [[18. Assembly (Online)/Resolution of agenda item 8|here]]… ([[Diskussion:18. Assembly (Online)/Resolution of agenda item 8|Discussion]]…)
* Zu Tagesordnungspunkt 9: Die Abstimmung zur Annahme des Haushaltsplans für 2017 steht [[18. Assembly (Online)/Resolution of agenda item 9|hier]]… ([[Diskussion:18. Assembly (Online)/Resolution of agenda item 9|Diskussion]]…)
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* Concerning agenda item 9: The voting for the acceptance of the association’s budget is [[18. Assembly (Online)/Resolution of agenda item 9|here]]… ([[Diskussion:18. Assembly (Online)/Resolution of agenda item 9|Discussion]]…)
* Zu Tagesordnungspunkt 11: Die Abstimmung zur Wahl des neuen Vorstands und der Beisitzer steht [[18. Assembly (Online)/Resolution of agenda item 11|hier]]…
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* Concerning agenda item 11: The voting for the election of the new association’s board and observers is [[18. Assembly (Online)/Resolution of agenda item 11|here]]…
* Zu Tagesordnungspunkt 12: Die Abstimmung zur Wahl der Kassenprüfer steht [[18. Assembly (Online)/Resolution of agenda item 12|hier]]…
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* Concerning agenda item 12: The voting for the election of the annual accounts auditors is [[18. Assembly (Online)/Resolution of agenda item 12|hier]]…
* Zur [[18. Assembly (Online)/Allgemeine Aussprache|allgemeinen Aussprache]]…
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* To the [[18. Assembly (Online)/Allgemeine Aussprache|General discussion]]…
  
 
== Course of action ==
 
== Course of action ==

Revision as of 12:19, 23 October 2016

Text in English

Contents

Time and Venue

The assembly will be held online.

  • Start: Sunday, October 16, 2016 at 12:00 o'clock Central European Summer Time
  • End: Sunday, October 30, 2016 at 12:00 o'clock Central European Time

Roland Unger will act as chairman of the assembly. The invitation was sent the association members according to the regulations of the by-laws on the due date on 1 October 2016 by email.

Agenda

  1. Opening of the assembly, welcome by the first chairman of the association, RolandUnger, welcome of guests, and affirmation of the quorum
  2. Election of the keeper of the minutes
  3. Affirmation of the of the minutes of the 17th assembly
  4. Presentation of the Annual Report 2016 by the chairman of the association RolandUnger
  5. Budget reports for 2015 and 2016 by the treasurer Bgabel
  6. Discussion on the reports
  7. Discharge of the association’s board
  8. Applications to the General Assembly
    1. Change of the dues schedule
  9. Discussion and affirmation of the association’s budget 2017
  10. General discussion
  11. Election of the new association’s board and observers
  12. Election of the annual accounts auditors
  13. Closing words by the new chairman of the association

Links

  • Concerning agenda item 2: The voting for election of the keeper of the minutes is here
  • Concerning agenda item 3: The voting for the acceptance of the minutes is here
  • Concerning agenda item 7: The voting for the discharge of the association’s board is here
  • Concerning agenda item 8: The voting for the acceptance of the application on the change of the dues schedule is here… (Discussion…)
  • Concerning agenda item 9: The voting for the acceptance of the association’s budget is here… (Discussion…)
  • Concerning agenda item 11: The voting for the election of the new association’s board and observers is here
  • Concerning agenda item 12: The voting for the election of the annual accounts auditors is hier
  • To the General discussion

Course of action

The wiki will be started on October 16, 2016 at 12:00 o'clock Central European Summer Time. The first week, October 16 – 23, 2016, is for discussion and for the affiliations of topics 2 and 3, the second one, October 23 – 30, 2016, for the affiliations of topics 7 through 12.

Ongoing assembly

Current notes of the chairman

Quorum

Nine members (Benreis, Bgabel, Der Reisende, Elelicht, Hansm, Mboesch, RolandUnger, Stefan Fussan, and Tim) of the association were present at the general meeting. It was determined that a quorum was present.

Discussions

Minutes

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