Agenda for the 2013 Swiss OpenStreetMap Association Annual General Meeting
9th March 2013, 11am, Restaurant des Gorges, Moutier
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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