Report GM 201405 (Year 2013-2014)

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Title/Date/Location

• Title: Report General Meeting of association for year 2013-2014:
• Date: 2014-05-14 - 20:00/22:00
• Location: HangOut

Presents and procurations

8 presents. 21 online votes.

Quorum

• Number of members voting: 21 (including procuration)
• Number of members on date 2014-05-14: 48

Quorum of 25% is reached (21 / 48 > 25%)

Plans

Presentation and vote of Moral Report / Rapport Moral 2013-2014

Presentation and vote of Fiscal Report / Rapport Financier 2013-2014

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 -> 20 for, 1 against

Vote of financial report -> 20 for, 1 against

Vote of board members -> 21 for, 0 against

Vote of office members (From OpenSurvey ended the 29-Jun-2014)

• President: Laurent Destailleur
• Treasurer: Philippe Grand
• Secretary: Florian Henry
• Secretary suppliant : Jean-François Ferry

Annexe

Report GM 201405 Annexe (Year 2013-2014)