Ag20190313

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 :-)