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Report GM 201105 (Year 2010-2011): Difference between revisions
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Report GM 201105 (Year 2010-2011) (view source)
Revision as of 10:13, 10 October 2012
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{{ | {{TemplateAssoEn}} | ||
= | = Title/Date/Location = | ||
* | * Title: Report General Meeting of association for year 2010-2011: | ||
* Date: 10/05/2011 | * Date: 10/05/2011 | ||
* | * Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. | ||
[[File:IMG 0825.jpg|400px]] | [[File:IMG 0825.jpg|400px]] | ||
= | = Presents and procurations = | ||
* AtooNet (Philippe Grand) | * AtooNet (Philippe Grand) | ||
* Auguria (Cyrille De Lambert) | * Auguria (Cyrille De Lambert) | ||
| Line 20: | Line 20: | ||
= Quorum = | = Quorum = | ||
* | * Number of member voting: 10 (including procuration) | ||
* | * Number of members on date 2011-05-10: 40 | ||
Quorum of 25% is reached (10 / 40 = 25%) | |||
= Informations/ | = Informations/Plans = | ||
Presentation of [[Rapport Moral 2010-2011]] | |||
Presentation of [[Rapport Financier 2010-2011]] | |||
= Votes = | = Votes = | ||
Vote | Vote of moral report -> approved | ||
Vote | Vote of finanacial report -> approved | ||
= | = New board team = | ||
* Laurent Destailleur | * Laurent Destailleur | ||
* Régis Houssin | * Régis Houssin | ||
| Line 46: | Line 46: | ||
* Tiaris | * Tiaris | ||
= Vote | = Vote of desk = | ||
* Président: Cyrille De Lambert | * Président: Cyrille De Lambert | ||
* Trésorier: Philippe Grand (Tiaris) | * Trésorier: Philippe Grand (Tiaris) | ||
* Secretaire: Guillaume Laures | * Secretaire: Guillaume Laures | ||