Ag20250319

Participants

Membres du club:

• Thierry Coutelier
• Anja Coutelier
• Pierre Fonck
• Brent Frère
• Kadi Touré
• Alain Knaff
• Gilles Maria-Sube
• Jean-Paul Piazolla
• Alain Louge
• Alex Loes

Visitors:

• Josée Fonck
• Rayan Frère

Activity in 2024 and beginning of 2025

Social Events

• Christmas dinner

LLL

• We do occasional meetings in our Jitsi chatroom, but no conferences
• Report on LLL site

Other

• Meeting about Linux presence in school curriculums:
  • Linux / Unix is not on official school curriculums, but some

teachers are positively inclined about the subject.

• • We will need to continue this activity (another meeting)

Rapport de caisse

Entries of funds

• Membership dues: 460€
• Donations: 480€
• Total: 940€

Expenses

• Bank fees: 24€
• Misc (Frais Divers: meals, stationery, postage): 1434.03€
• Total: 1458.03€

Net income of year ("résultat de l'exercice")

• Negative balance of 228.03€

Opening and closing balances

• Opening cash box: 252.25€
• Closing cash box: 542.25€
• Opening CCP: 2947.16€
• Closing CCP: 2429.13€

Décharge

"Décharge" has been granted to the treasurer and to the other board members.

Election of new board

Our board stays the same as last year:

• Thierry Coutelier, president
• Brent Frère, vice-president
• Kadi Touré, treasurer
• Alain Knaff, secretary
• Gilles Maria-Sube, board member (and deputy treasurer)
• Pierre Fonck, réviseur de caisse

Membership due

Membership due will be raised to 25€ (effective for 2026 dues)

Miscelanneous items (Divers)

• We will need to make our statutes conformant with the new asbl

law. We will need to convene a workshop (to be prepared by mails and maybe online tools to help drafting statutes) We'll profit from the occasion to fix misceallenous other issues as well (ambiguous paragraphs)

• Mr Brent Frère takes the floor, exercising his right of reply

Conclusion

• We concluded the evening around a nice meal
• As usual, Lilux paid the meal, however people will do (or already have done) donations to make up for it.