Difference between revisions of "Ag20190313"

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DRAFT....
 
 
 
 
== Participants ==
 
== Participants ==
  
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== Plans for the future ==
 
== Plans for the future ==
  
* We need a date for our summer barbercue that will take place on July 28th at Alain Rassel's place in Dillingen, (probably) starting around 4pm
+
* We need a date for our summer barbercue that will take place at Alain Rassel's place in Dillingen, (probably) starting around 4pm ===> July 27th
* plan a Raspberry Pi event (or event based on a similar embedded platform)
 
* Linux presentation day => too late for April event this year, but we may participate in later events
 
* plan activities with neighboring LUGs (Metz, Trier)
 
* study whether it makes sense for us to accept Digicash payments for our membership dues
 
  
 
== "Rapport de Caisse" / "Rapport du réviseur de caisse" ==
 
== "Rapport de Caisse" / "Rapport du réviseur de caisse" ==
  
* at the beginning of the exercise (2017), we had 3330.90€ on our CCP account
+
* at the beginning of the exercise (2018), we had 3066.70€ on our CCP account
* throughout 2017 we received 500€, of which 405€ were membership dues and 95€ donations
+
* throughout 2018 we received 550€, of which 500€ were membership dues and 50€ donations
* 779.20€ were spent (of which 763.10€ on AG and Christmas meals and the rest postage stamps and bank fees)
+
* 384.30€ were spent, of which 364.00€ on AG meal and the rest on postage stamps and bank fees. Christmas meal was paid late, and thus will be accounted in 2019
* at the end of 2017 we had 3051.70€ on our account
+
* The result of the exercise is 165€.
 +
* at the end of 2018 we had 3232.40€ on our account
 
* Our cash box staid constant at 252.25€
 
* Our cash box staid constant at 252.25€
  
 
Our accounting has been verified by one ''réviseur de caisse'' (Pierre Fonck) and we gave ''décharge'' to the ''trésorier''.
 
Our accounting has been verified by one ''réviseur de caisse'' (Pierre Fonck) and we gave ''décharge'' to the ''trésorier''.
  
[[Media:AccountReporting2017.pdf|Report]]
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[[Media:AccountReporting2018.pdf|Summary Report]] [[Media:Detail2018.pdf|Details]]
  
 
== "Décharge du Comité" ==
 
== "Décharge du Comité" ==
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== Membership due ==
 
== Membership due ==
  
* The secretary forgot to take into account the new membership account decided last year. We thus postpone the raise  to 2020.
+
* The secretary forgot to take into account the new membership account decided last year. We thus postpone the raise  to 2020. The secretary will make up for the difference (in 2 weeks, to leave the occasion to everybody to pay...)
 
* Membership will be 20€ starting in 2019
 
* Membership will be 20€ starting in 2019
  

Latest revision as of 22:37, 18 March 2019

Participants

  • Thierry Coutelier
  • Anja
  • Brent Frère
  • Gilles Maria-Sube
  • Alain Knaff
  • Alain Louge
  • Pierre Fonck
  • Yvon Dostert
  • Roger Lamborelle

Activity in 2018 and beginning of 2019

Social Events

  • Grill party at Alain Rassel's place
  • Christmas dinner

LLL

  • Since May 2018, LLL server runs on Debian, and we changed hosting provider.
  • Next LLL meeting at March 22, 8pm

Plans for the future

  • We need a date for our summer barbercue that will take place at Alain Rassel's place in Dillingen, (probably) starting around 4pm ===> July 27th

"Rapport de Caisse" / "Rapport du réviseur de caisse"

  • at the beginning of the exercise (2018), we had 3066.70€ on our CCP account
  • throughout 2018 we received 550€, of which 500€ were membership dues and 50€ donations
  • 384.30€ were spent, of which 364.00€ on AG meal and the rest on postage stamps and bank fees. Christmas meal was paid late, and thus will be accounted in 2019
  • The result of the exercise is 165€.
  • at the end of 2018 we had 3232.40€ on our account
  • Our cash box staid constant at 252.25€

Our accounting has been verified by one réviseur de caisse (Pierre Fonck) and we gave décharge to the trésorier.

Summary Report Details

"Décharge du Comité"

... has been granted.

Election of the New Board

Our current board has been confirmed (voted unanimously):

These are:

  • Thierry Coutelier, president
  • Gilles Maria-Sube, treasurer
  • Brent Frère, vice-president
  • Alain Knaff, secretary

Pierre Fonck and Yvon Dostert are réviseurs de caisse

Membership due

  • The secretary forgot to take into account the new membership account decided last year. We thus postpone the raise to 2020. The secretary will make up for the difference (in 2 weeks, to leave the occasion to everybody to pay...)
  • Membership will be 20€ starting in 2019

Miscellaneous

  • We concluded the evening around a nice Pizza in Peppange :-)