TYPO3 Association General Assembly 2015

The General Assembly took place at 14th of April 2015 in Essen (Unperfekthaus).

Agenda

  1. Opening of the General Assembly
  2. Minutes of the last general assembly
  3. Annual report of the associations' boards
  4. Annual financial statement and reports of the statutory auditors and the business control committee
  5. Grant discharge to the association's board, expert advisory board, treasurer, statutory auditors and committees
  6. Budget for the running year
  7. Determination of admission fees and annual dues for all types of members
  8. Elections of the
    1. Board (by the current EAB)
    2. Expert Advisory Board (EAB)
    3. members of the Business Control Committee (BCC)
  9. Petitions of the
    1. members
    2. expert advisory board and the association's board
  10. Presentation of the strategic scenarios of the board
  11. Program of activities
  12. Amendments to the bylaws
  13. Nomination of the honorary members
  14. Complaints against executive bodies, resolution on the appeal against anexpulsion or rejection of a provisional admission resolution of the association's board
  15. Various other topics 
  16. Closing of the General Assembly.
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