Agenda General Assembly 2013

Date/Time:
08. March 2013 / 18:30
Place:
University of Bern, Schanzeneckstrasse 1, room A301
Note:
This page contains only the official part of the GA. Please visit the Annual General Assembly 2013 event page for more information on the framework program.
Agenda1:
  1. Opening
  2. Election of two vote counters
  3. Agenda Bashing
  4. Approval of new members
  5. Presentation & acceptance (or rejection) of reports
    1. Preceding GA (minutes)
    2. Board (incl. activity report)
    3. Financial statement
    4. Oversight committee
  6. Discharge of Board members
  7. Changes of Statutes2
  8. Elections
    1. Members of the Board
    2. Members of the Oversight Committee
    3. Head-office (if applicable)
  9. Membership fee
  10. Presentation & acceptance (or rejection) of budget
  11. AOB
  12. Closing

1 Proposals for additional agenda items were be submitted by 16 February 2013.

2 Change requests for statutes were be submitted by 16 February 2013. The voting will be only on these Change Requests that were received and published ahead. Change Requests to the statutes made during the GA will not be voted on.