General Assembly March 2012
 General Assembly March 2012
General Assembly March 2012
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| Type of Event: | Meeting |
| From: | 2012/03/17 18:00 |
| Till: | 2012/03/17 21:00 |
| Recurring: | no |
| Organizer: | syn2cat |
| Cost: | 0 EUR0 $ 0 £ 0 CHF |
| Mandatory registration: |
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| Attendees: | Kwisatz, Thierry, Sid, The metalgamer, Sim0n, Gunstick, Slopjong, Macfreak109, Azunix, Steve, Prometheus, Bartek, Muling Log-in to RSVP |
| Contact Person(s): | Macfreak109 (mail) |
| Keywords: | |
| Location | |
| Where: | Hackerspace, Strassen (11, rue du Cimetière, L-8018 Strassen, Luxembourg) |
| Map: |
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| Tools | |
| QrCode: | 
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| Add to your calendar: | Download … further results |
| Alternate picture: | None |
| Announce globally: | no |
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Contents |
Introduction
The email that was sent - on February 26th - with the same content as in this page serves as a formal invitation to the General Assembly on March 17th 2012 taking place at the hackerspace in Strassen, starting at 6pm (18h00).
Agenda
The agenda for the General Assembly is composed of the following points:
- Welcoming speech by the office representatives
- Presentation and discussion of modifications to the statutes (this includes new people in the board)
- Presentation of 2011's receipts and expenditures
- Discharge of the treasurer by our auditors (gunstick, emQue)
- Election of a new administrative council
- Election of a new treasurer
- Election of two new secretaries
- Call for two financial auditors for 2012
Important
There are a couple of additional things you should know:
Attendance
A) In order to conclude this general assembly, we need 2/3 of our members ( = 29 members) to be present or be represented by another member. Else the GA has to be rescheduled. Thus we urge you to mark the date in your calendar and be present. This is important for us and for you!
B) If you cannot attend the assembly personally, you're allowed and even encouraged to have yourself represented by an adult person of your choice. We will accept either pgp-signed emails or analogue signatures as prove of this delegation on that same day. Note that at the GA you are only allowed to represent one other person.
Administrative Council
C) You're also encouraged to stand for elections. Note that if you want to stand for elections to the positions of Secretary-General or Secretary-Deputy, you need to apply twice (once for the council, once for the position of Secretary)
- How to apply for either election
- At least 24 hours prior to the GA, i.e. latest at 17:59 on March 16th 2011, you need to send a PRIVATE email to the current council at office_AT_hackerspace_DOT_lu
Also remember that we decided on the 2010 GA that every applicant to the position of Secretary should present his ideas and goals for the forthcoming legislative period (year). [A 5 min lightning talk is totally ok]
For simplicity's sake, we ask that even members of the current council submit their applications.
Amendments to the statutes
D) Amendments to the statutes must also be entered at least 24hours before the General Assembly takes place and equally be sent to office@hackerspace.lu
The current version of our statutes can be found here.
Suggested amendments
Please sign your amendments: send a PGP signed mail to office@hackerspace.lu
Change of payment rule
Art6 old
La cotisation est fixée par l'assemblée générale. [...]
Art6 new
La cotisation et le mode de payement sont fixés par l'assemblée générale. [...]
Art7 old
[...] Est d'office démissionnaire le membre qui, après un delai de trois mois à compter [...] incombant.
Art7 new
[...] Est d'office démissionnaire le membre qui n'est pas en règle concernant ses cotisations.
Note: new article 6 needs an additional vote by the general assembly on the following :
* Membership fees are to be paid either yearly or monthly * Yearly payments are due on 1st January * Montly payments are due on every 1st of the month * Payment reminders are sent after 14 days of missing payment * Members are in violation of paying their fees if after 3 expired reminders they * still have not paid or * have not explained to office the reasons for lack of payment
Rename of office members
Currently we have the following title in the office: secretary general, deputy secretary, treasurer. The aim of this modification is to call the to the more popular luxemburgish designations: president, secretary and treasurer.
Art 9 old
L'association est administrée par un Conseil d'Administration de trois membres au moins et de dix au plus, dont un secrétaire général, un secrétaire adjoint et un trésorier, [...] Le trésorier et secrétaires sont élus par vote séparé parmi les candidats aux postes en question. [...] * Le secrétaire général est celui ayant obtenu le plus de voix dans l'élection séparée des secrétaires.
Art 9 new
L'association est administrée par un Conseil d'Administration de trois membres au moins et de dix au plus, dont le comité composé d'un président, d'un secrétaire et d'un trésorier [...] Le comité est élu par vote séparé parmi les candidats aux postes en question. [...] * Le président est celui ayant obtenu le plus de voix dans l'élection séparée entre président et secrétaire
Art 10 old
L'association est valablement engagée par la signature d'un secrétaire (genéral ou adjoint) et d'un membre du Conseil d'Administration.
Art 10 new
L'association est valablement engagée par la signature d'un membre du comité et d'un membre du Conseil d'Administration.
Art 11 old
[...] En cas d'égalité des voix, celles des secrétaires présents sont prépondérantes.
Art 11 new
[...] En cas d'égalité des voix, celles du président ou secrétaire sont prépondérantes.
Art. 18. old
L'espace surnommé « Hackerspace » est géré par les secrétaires de l'association. [...plus membres désignés...]
Art. 18. new
L'espace surnommé « Hackerspace » est géré par le comité de l'association. [...plus membres désignés...]
Proxies
- Bartek -> Kwisatz (by PGP signed mail)
