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→Vote of office members
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THIS REPORT WILL BE FILLED AFTER THE GENERAL MEETING THAT OCCURS THE 20TH OF APRIL !!!!
+
+= New board members =
−...
{{TemplateAssoEn}}
{{TemplateAssoEn}}
−= Title/Date/Location =
= Title/Date/Location =
* Title: Report General Meeting of association for year 2012-2013:
* Title: Report General Meeting of association for year 2012-2013:
−* Date: 2013-04-20
+* Date: 2013-04-20 - 10:30/12:00
* Location: Montpellier France, DevCamp.
* Location: Montpellier France, DevCamp.
= Presents and procurations =
= Presents and procurations =
+11 presents.
+5 online votes (9 online votes, but only 5 are not present).
= Quorum =
= Quorum =
−* Number of member voting: ?? (including procuration)
+* Number of members voting: 16 (including procuration)
−* Number of members on date 2013-03-31: ??
+* Number of members on date 2013-03-31: 42
−Quorum of 25% is reached (?? / ?? > 25%)
+Quorum of 25% is reached (16 / 42 > 25%)
= Plans =
= Plans =
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Presentation and vote of [[Fiscal Report / Rapport Financier 2012-2013]]
Presentation and vote of [[Fiscal Report / Rapport Financier 2012-2013]]
−Vote of board members
+Vote of new board members:
+[[Laurent Destailleur]], [[Jean-François Ferry]], [[Philippe Grand]], [[Jean Heimburger]], [[Florian Henry]], [[Maxime Kohlhaas]], [[Juanjo Menent]]
= Votes =
= Votes =
−Vote of moral report ->
+Vote of moral report -> 16 for, 0 against
+Vote of financial report -> 16 for, 0 against
−Vote of financial report ->
+Vote of board members -> 16 for, 0 against
−= Vote of office members =
= Vote of office members =
−* President: ...
+* President: Laurent Destailleur
−* Treasurer: ...
+* Treasurer: Philippe Grand
−* Secretary: ...
+* Secretary: Florian Henry (Jean-François Ferry supleant)