18. Assembly (Online)

From Wikivoyage association
Revision as of 15:40, 30 October 2016 by RolandUnger (Talk | contribs)

Jump to: navigation, search
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

Personal tools
Namespaces

Variants
Actions
Navigation
Toolbox