Report GM 201206 (Year 2011-2012): Difference between revisions
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= Title/Date/Location = | = Title/Date/Location = | ||
* Title: Report General Meeting of association for year | * Title: Report General Meeting of association for year 2011-2012: | ||
* Date: | * Date: 2012-06-21 | ||
* Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. | * Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. | ||
= Presents and procurations = | = Presents and procurations = | ||
* AtooNet (Philippe Grand) | * AtooNet (Philippe Grand) | ||
* Laurent Destailleur | * Laurent Destailleur | ||
* Regis Houssin | * Regis Houssin | ||
| Line 15: | Line 13: | ||
* 2Byte.es (Bernardo Cabezas) | * 2Byte.es (Bernardo Cabezas) | ||
* Maxime Longuet | * Maxime Longuet | ||
* ... | * ... | ||
* ... | * ... | ||
| Line 21: | Line 18: | ||
= Quorum = | = Quorum = | ||
* Number of member voting: 10 (including procuration) | * Number of member voting: 10 (including procuration) | ||
* Number of members on date 2012- | * Number of members on date 2012-06-21: 39 | ||
Quorum of 25% is reached (10 / | Quorum of 25% is reached (10 / 39 > 25%) | ||
= | = Plans = | ||
Presentation of [[Moral Report / Rapport Moral | Presentation and vote of [[Moral Report / Rapport Moral 2011-2012]] | ||
Presentation of [[Fiscal Report / Rapport Financier 2011-2012]] | Presentation and vote of [[Fiscal Report / Rapport Financier 2011-2012]] | ||
Vote of board members | |||
= Votes = | = Votes = | ||
Vote of moral report -> approved | Vote of moral report -> approved | ||
Vote of | Vote of financial report -> approved | ||
= New board members = | = New board members = | ||
* Maxime Longuet | |||
* Régis Houssin | |||
* Juanjo Menent | |||
* Jean Heimburger | |||
* Laurent Destailleur | * Laurent Destailleur | ||
* | * Philippe Grand | ||
* | * Guillaume Laurès | ||
= Vote of office members = | = Vote of office members = | ||
* | * President: Laurent Destailleur | ||
* | * Treasurer: Philippe Grand (Tiaris) | ||
* | * Secretary: Jean Heimburger | ||
Latest revision as of 00:26, 2 February 2013
Title/Date/Location
- Title: Report General Meeting of association for year 2011-2012:
- Date: 2012-06-21
- Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
Presents and procurations
- AtooNet (Philippe Grand)
- Laurent Destailleur
- Regis Houssin
- Tiaris (Jean-Heimburger)
- 2Byte.es (Bernardo Cabezas)
- Maxime Longuet
- ...
- ...
Quorum
- Number of member voting: 10 (including procuration)
- Number of members on date 2012-06-21: 39
Quorum of 25% is reached (10 / 39 > 25%)
Plans
Presentation and vote of Moral Report / Rapport Moral 2011-2012
Presentation and vote of Fiscal Report / Rapport Financier 2011-2012
Vote of board members
Votes
Vote of moral report -> approved
Vote of financial report -> approved
New board members
- Maxime Longuet
- Régis Houssin
- Juanjo Menent
- Jean Heimburger
- Laurent Destailleur
- Philippe Grand
- Guillaume Laurès
Vote of office members
- President: Laurent Destailleur
- Treasurer: Philippe Grand (Tiaris)
- Secretary: Jean Heimburger