[Members] Invitation and agenda for the SOSM AGM - 9th March 2013

Dear SOSM members, we cordially invite you to the 2013 Annual General Meeting of the Swiss OpenStreetMap Association which will take place on Saturday, 9th March 2013, 11am in Restaurant des Gorges, Rue des Gorges 26, Moutier You will find the full agenda attached below. After the meeting there will be an informal lunch and a mapping party. As part of the board election, the association will need at least to elect a new treasurer, as Thomas Ineichen is no longer available. However, we would welcome further candidates for all positions and hope that for 2013 we can have a board that represents well the diversity of Switzerland. We hope to see many of you in Moutier. Kind regards Sarah Hoffmann -------------------------------------------------------------------------- Agenda for the 2013 Swiss OpenStreetMap Association Annual General Meeting 9th March 2013, 11am, Restaurant des Gorges, Moutier ========================================================================== 1. Opening and Welcome 2. Election of the minute taker and vote counters 3. Adoption of minutes of the founding meeting 4. Activity report 2012 5. Financial results 2012 - Presentation by the president - Auditors report 6. Membership fees 2013 7. Budget 2013 8. Elections - Board (The association needs to elect at least a new treasurer, however, candidates for all positions are welcome.) - Auditors 9. Any other business