Difference between revisions of "Report GM 201304 (Year 2012-2013)"
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Vote of new board members: | Vote of new board members: | ||
− | Laurent Destailleur, Jean-François Ferry, | + | [[Laurent Destailleur]], [[Jean-François Ferry]], [[Philippe Grand]], [[Jean Heimburger]], [[Florian Henry]], [[Maxime Kohlhaas]], [[Juanjo Menent]] |
= Votes = | = Votes = |
Revision as of 20:37, 21 April 2013
THIS REPORT WILL BE FILLED AFTER THE GENERAL MEETING THAT OCCURS THE 20TH OF APRIL !!!!
Title/Date/Location
- Title: Report General Meeting of association for year 2012-2013:
- Date: 2013-04-20
- Location: Montpellier France, DevCamp.
Presents and procurations
11 presents. 5 online votes
Quorum
- Number of member voting: 16 (including procuration)
- Number of members on date 2013-03-31: 42
Quorum of 25% is reached (16 / 42 > 25%)
Plans
Presentation and vote of Moral Report / Rapport Moral 2012-2013
Presentation and vote of Fiscal Report / Rapport Financier 2012-2013
Vote of new board members:
Laurent Destailleur, Jean-François Ferry, Philippe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent
Votes
Vote of moral report -> 16 for, 0 against
Vote of financial report -> 16 for, 0 against
Vote of board members -> 16 for, 0 against
Vote of office members
- President: Laurent Destailleur
- Treasurer: Philippe Grand
- Secretary: Florian Henry (Jean-François Ferry suppléant)