TYPO3 Association General Assembly 2017

The General Assembly will take place at 4th of April 2017 13:00 in Essen (Unperfekthaus).

Timetable


11:00 - 12:00 Q&A session

12:00 - 13:00 Lunch

13:00 - 16:00 General Assembly

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. Program of activities
  11. Amendments to the bylaws
    1. Nomination of the honorary members
    2. Complaints against executive bodies, resolution on the appeal against anexpulsion or rejection of a provisional admission resolution of the association's board
    3. Various other topics 
    4. Closing of the General Assembly.

    Registration for the General Assembly

    In order to prepare the General Assembly, we ask you for registering yourself for the General Assembly.  The registration is open until 3rd of April 2017.

    Register

    Submit your petitions

    As a member of the TYPO3 Association you are allowed to send in petitions, which are discussed and decided at the General Assembly. 

    The submission is allowed up to two weeks before the General Assembly and will close at the 22nd of March 2017.

    Location

    Unperfekthaus - DIE OASE IN DER STADT ESSEN
    Friedrich-Ebert-Str. 18
    45127 Essen-City

    Tel.: 0201-470916-0

    http://www.unperfekthaus.de