37 lines
1.5 KiB
Text
37 lines
1.5 KiB
Text
Dear members,
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The Ordinary General Meeting of the Cr@ns will take place Thursday, March 6th, 2014 at 7:15pm in Pavillon des Jardins.
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The present email serve as formal notice to attend.
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The main goal of this meeting is the election of a new Board of Directors.
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= Agenda =
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== New statutes and Internal regulation ==
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Both statutes and internal regulation have been modified. First drafts will soon be available on the wiki.
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Final versions will be available Thursday, February 27th after the last meeting of the current members from the Board of Directors. New modifications will be submitted to the vote of all members present at the General Meeting.
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== Activity and financial report ==
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President Ariane Soret will present the activity report.
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Treasurer Vincent Guiraud will present the financial report.
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Both reports will be submitted to the vote of all present members.
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== Technical report ==
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Technical Manager Valentin Samir will present the technical report.
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== Elections ==
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As anounced by the President, the application phase [1] lasts until Thursday, February 27th. The elections shall be held during the Ordinary General Meeting. Execution modalities will be provided later.
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== Counting of votes ==
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== Announcement of new Board of Directors ==
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During the Ordinary General Meeting, internet connection may be altered.
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After the Ordinary General Meeting, the new Board of Directors will eventually have a meeting.
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Good evening,
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--
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Raphaël-David Lasseri
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Secrétaire du Crans
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Secretary of Crans Association
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