Difference between revisions of "Report GM 201304 (Year 2012-2013)"
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= 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 37: | Line 37: | ||
* President: Laurent Destailleur | * President: Laurent Destailleur | ||
* Treasurer: Philippe Grand | * Treasurer: Philippe Grand | ||
| − | * Secretary: Florian Henry (Jean-François Ferry | + | * 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)