General Assembly March 2024

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General Assembly March 2024 General Assembly March 2024
Type of Event:	Event
From:	2024/03/16 15:00
Till:	2024/03/16 17:00
Recurring:	no
Organizer:	syn2cat
Cost:	0 EUR0 $ 0 £ 0 CHF
Mandatory registration:
Attendees:	F3l1x Log-in to RSVP
Contact Person(s):	Gunstick (mail)
Keywords:
Location
Where:	Level2 (87, route de Thionville, Luxembourg, Luxembourg)
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Here we go again for an new regular General Assembly (GA).

"File:" cannot be used as a page name in this wiki.

Introduction

• The date was fixed by the last general assembly on 18th March 2023
• The meeting will be online, and on site for those who wish. The virtual meeting room will be using BigBlueButton (BBB).

Preparations

Some items need to be done before the assembly

• Find 2 auditors for the accounts and do the account review for the last year.
• prepare the meeting room in BBB with a dedicated user running the room (the room owner has no voting rights)
• candidates have to do their candidature before start of GA
• reserve a room (if many attendees)

Who likes can arrive earlier, like 14:00.

Agenda

this can be modified until 2nd March 2024

• Appointment of a voting board
• 2023/2024 activity report
• Presentation of 2023 receipts and expenditures
• Discharge of the treasurer by the auditors
• Discharge of office
• Presentation of new activities 2024
• Election of a new administrative council
• Election of a new treasurer
• Election of president and vice president
• Call for two financial auditors for GA 2025
• Discussion about request from other asbl's for room usage
• Radioshow future
• Fix date for next general assembly

Candidates

To be candidate, you have to send an email to office@syn2cat.lu indicating if you want to be President, Vice-President, Treasurer or office member.

who	post	date	media (email, paper ...)
	President / Vice-President	Paolo Vecchi	email
	President/ Vice-President	George Kesseler	email
	Treasurer	Ignazio Binanti	email
	office member

Vote delegations

Remember: do not announce delegations to people already listed below: they either are not coming or already have a delegation. First ask personally the delegate if s/he accepts.
Your proxy must bring a valid proof of delegation to the GA or you have to send a PGP signed email to office@hackerspace.lu. Don't create a PGP key on short notice, if it's not verified, the signature not really worth much.

member's pseudo	vote delegated to	verified via

Minutes

Voting board: checks before meeting

Candidates for office

• George Kesseler-> president, vice-president
• Paolo Vecchi -> president, vice-president
• Ignazio Binanti -> treasurer

Members attending

7 persons present (of which 1 remote on videoconference), with 0 additional persons by proxy

Check if all members have paid their due fees to be allowed to vote: DONE, all have payed.

Thus members with voting rights (virtually) present: 7 + 0 proxy

Total of 7 voting members

voting board: anonymous in BBB

Meeting

Meeting started at: 15:15

Agenda

Approval of Agenda: 7/7

Past activity over last year

Activity report 2023/2024 as PDF Covers March 2023 until February 2024

Receipts and Expenditures

Treasurer report 2023/2024 slides as PDF Covers March 2023 until February 2024

• Discharge of treasurer (7/7)
• Discharge of office (7/7)

Additional votes

• Approved financial revision for 2023/24 performed by 1 auditor (7/7)

Plans for 2024:

• Researcher Days
• …
• Rearranging Area 42
  • New custom table
  • Review/reduce what we are storing

Office

Each office candidate gives a short info of what he projects to do for the next period.

Election results

• Paolo Vecchi: 7/7
• George Kesseler: 7/7
• Ignazio Binanti: 7/7

Treasurer Ignazio Binanti confirmed by hand vote: 7/7

Administration council

Vote for presidents

• Paolo Vecchi: 7/7
• George Kesseler: 7/7

Date of next GA

15/03/2025 at 15:00

Next GA financial auditors for 2023/2024 period

• Emanuele Fossati
• Andrea Bellanima

Closed at: 16:50