2 Apr
2015
2 Apr
'15
11:50 a.m.
Dear SOSM members,
we cordially invite you to the 2014 Annual General Meeting of the
Swiss OpenStreetMap Association which will take place
on Saturday, April 18th 2015, 11am
in the
Lago Lodge, Uferweg 5, CH-2560 Nidau
You will find the full agenda attached below. After the meeting
there will be an informal lunch and a mapping party. If you already
know that you will be attending, could you please indicate so for
planning purposes by e-mail to info(a)sosm.ch
We hope to see many of you in Nidau.
Kind regards
Simon Poole
--------------------------------------------------------------------------
Agenda for the 2015 Swiss OpenStreetMap Association Annual General Meeting
Saturday, April 18th 2014, 11am,
Lago Lodge, Uferweg 5, CH-2560 Nidau
==========================================================================
1. Opening and Welcome
2. Election of the minute taker and vote counters
3. Adoption of minutes of the 2014 AGM
4. Activity report 2014
5. Financial results 2014
- Presentation by the treasurer
- Auditors report
6. Membership fees 2015
7. Budget 2015
8. Elections
- Board (candidates for all positions are welcome.)
- Auditors (note Otto Wyss will no longer be available)
9. Trade registry registration
9. Application for OSMF Local Chapter Status
10. Any other business
Supporting documents will follow in separate mail.
--