SOSM Annual General Meeting April 8th 2017 Fribourg

As already indicated the 2017 AGM will take place in Fribourg on April the 8th, 11:00. The venue is at the

University Fribourg,
Geography Unit, Room 226,
Chemin du Musée 4

Many thanks to the Geography Department of the University for supporting us. The location can be found here: http://www.openstreetmap.org/way/138363300#map=18/46.79370/7.15680 and instructions on how to get there are here: http://www.unifr.ch/geoscience/geographie/en/general-information

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 info@sosm.ch if they plan to attend, particularly for lunch, so that we can inform the restaurant how many guests they can expect.

Looking forward to seeing you in Fribourg

Simon Poole

Agenda for the 2017 Swiss OpenStreetMap Association Annual General Meeting
Agenda der Generalversammlung der Swiss OpenStreetMap Association 2017

Saturday, April 8th 2017, 11:00,
Samstag, den 8. April 2017, 11:00,
University Fribourg, Geography Unit, Room 226, Chemin du Musée 4, CH – 1700 Fribourg 

1. Opening and Welcome / Eröffnung und Begrüssung

2. Election of the minute taker and vote counters / Wahl des Protokollführers & der Stimmenzähler

3. Adoption of minutes of the 2016 AGM / Annahme des Protokolls der GV 2016

4. Activity report 2016 / Tätigkeitsbericht 2016

5. Financial results 2016 / Jahresrechnung 2016

  • Presentation by the treasurer / Bericht des Kassiers
  • Auditors report / Bericht der Kassenprüfer

6. Membership fees 2017 / Mitgliederbeiträge 2017

7. Budget 2017

8. Elections / Wahlen

  • Board / Vorstand
    Candidates for all positions are welcome. The board recommends to elect at least one assessor to the board (candidate Stefan Keller). .Kandidaten für alle Positionen sind willkommen. Der Vorstand empfiehlt mindestens einen Beisitzer in den Vorstand zu wählen (Kandidat Stefan Keller).
  • Auditors / Kassenprüfer

9. Any other business / Varia

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