Agenda 2014 SOSM AGM

Agenda for the 2014
Swiss OpenStreetMap Association Annual General Meeting
Saturday, April 5th 2014, 11am,
Restaurant Schützenhaus,
Bahnhofstrasse 90, Burgdorf
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1. Opening and Welcome

2. Election of the minute taker and vote counters

3. Adoption of minutes of the 2013 AGM

4. Activity report 2013

5. Financial results 2013
- Presentation by the president
- Auditors report

6. Membership fees 2014

7. Budget 2014

8. Elections
- Board (candidates for all positions are welcome.)
- Auditors

9. Any other business