Difference between revisions of "Report GM 201304 (Year 2012-2013)"
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{{TemplateAssoEn}} | {{TemplateAssoEn}} | ||
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= 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. | 11 presents. | ||
| − | 5 online votes | + | 5 online votes (9 online votes, but only 5 are not present). |
= Quorum = | = Quorum = | ||
| − | * Number of | + | * Number of members voting: 16 (including procuration) |
* Number of members on date 2013-03-31: 42 | * Number of members on date 2013-03-31: 42 | ||
| Line 24: | Line 22: | ||
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 = | ||
| Line 31: | Line 31: | ||
Vote of financial 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 = | = Vote of office members = | ||
| − | * President: | + | * President: Laurent Destailleur |
| − | * Treasurer: | + | * Treasurer: Philippe Grand |
| − | * Secretary: | + | * Secretary: Florian Henry (Jean-François Ferry supleant) |
Latest revision as of 22:07, 21 April 2013
Title/Date/Location
- Title: Report General Meeting of association for year 2012-2013:
- Date: 2013-04-20 - 10:30/12:00
- Location: Montpellier France, DevCamp.
Presents and procurations
11 presents. 5 online votes (9 online votes, but only 5 are not present).
Quorum
- Number of members 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 supleant)