SOSM Annual General Meeting April 7th 2018 Solothurn

The 2018 AGM will take place in Solothurn on April the 7th, 11:00. The venue is at the

Amt für Geoinformation
Rötistrasse 4
4501 Solothurn

Many thanks to SOGIS for supporting us

The event will follow our proven formula with a roughly one hour formal part starting at 11:00, with lunch following and a fairly unstructured mapping party as the activity in the afternoon from 13:30 onwards.

Guests, including such that simply want to learn something about OpenStreetMap, are welcome to both parts. Could however both members and guests indicate to if they plan to attend, particularly for lunch, so that we can inform the restaurant how many guests they can expect.

Agenda for the 2018 Swiss OpenStreetMap Association Annual General Meeting

Saturday, April 7th 2018, 11:00,

Amt für Geoinformation, Rötistrasse 4, 4501 Solothurn

1. Opening and Welcome

2. Election of the minute taker and vote counters

3. Adoption of minutes of the 2017 AGM

4. Activity report 2017

5. Financial results 2017

– Presentation by the treasurer
– Auditors report

6. Discharge of the Board

7. Membership fees 2018

8. Budget 2018

9. Elections

– Board
Candidates for all positions are welcome.

– Auditors

10. Any other business

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