TYPO3 Association General Assembly 2017

The General Assembly took 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.
    Downloads