Difference between revisions of "AG 2015 April"
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== Information == | == Information == | ||
* https://pad.fixme.ch/p/ag2015 | * https://pad.fixme.ch/p/ag2015 | ||
| − | * Date: | + | * Date: 25 avril 2015 à 15h00 |
| + | * PV | ||
| + | ** [[Media:fixme-procesverbal-2015.pdf]] | ||
| + | ** Statistiques: [[Media:presentation-stats.pdf]] | ||
| + | ** Comptes: [[Media:comptes-2015.odp]] | ||
=== Ordre du jour === | === Ordre du jour === | ||
| − | * | + | * Accueil et présences |
| + | * Bilan du président | ||
| + | * Bilan financier et contrôle des comptes | ||
| + | * Statistiques de l'association | ||
| + | * Élection du comité | ||
| + | * Vote: nouveau modèle de cotisations | ||
| + | * Apéro | ||
| − | === | + | === Election du comité === |
| + | |||
| + | * Président: Pld | ||
| + | * Secrétaire: Rorist | ||
| + | * Caissier: Francois | ||
| + | * Logistique: Noskill, Vikki, Sasha | ||
| + | |||
| + | === Vote: Modifications des cotisations === | ||
==== Tableau des différents tarifs ==== | ==== Tableau des différents tarifs ==== | ||
| Line 28: | Line 45: | ||
|} | |} | ||
| + | ==== Proposition 1 ==== | ||
| + | * Proposition du comité | ||
| + | {| class="wikitable" | ||
| + | |+ | ||
| + | ! Nom !! Description !! Prix | ||
| + | |- | ||
| + | | Actif || Clé du local || 80.-/mois | ||
| + | |- | ||
| + | | Actif Etudiant/AVS/AI || Clé du local || 40.-/mois | ||
| + | |- | ||
| + | | Ordinaires || Soutien à l'association || 120.-/année | ||
| + | |- | ||
| + | |} | ||
| + | ==== Proposition 2 ==== | ||
| + | * proposition by sasha | ||
| + | ''Prices per month'' | ||
| + | {| class="wikitable" | ||
| + | |- | ||
| + | ! scope="col"| Nom | ||
| + | ! scope="col"| Prix étudiant | ||
| + | ! scope="col"| Prix adulte | ||
| + | ! scope="col"| Avantages | ||
| + | |- | ||
| + | ! scope="row"| Standard | ||
| + | | 5.00 chf | ||
| + | | 10.00 chf | ||
| + | | Awesomeness | ||
| + | |- | ||
| + | ! scope="row"| Supporter | ||
| + | | 25.00 chf | ||
| + | | 50.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association | ||
| + | |- | ||
| + | ! scope="row"| Special | ||
| + | | colspan="2" style="text-align:center;"| 25.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key | ||
| + | (requires project/approval) | ||
| + | |- | ||
| + | ! scope="row"| Active | ||
| + | | 50.00 chf | ||
| + | | 100.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key + locker | ||
| + | |} | ||
| − | ==== Proposition | + | ==== Proposition 3 ==== |
| − | + | 'Prices per month - proposition by pld. | |
| − | ==== | + | We should add 'cheaper' tiers with key, but also more expensive ones that add meaningless advantage so some can donate more discreetly if they want. |
| − | + | ||
| + | Example : | ||
| + | {| class="wikitable" | ||
| + | |- | ||
| + | ! scope="col"| Nom | ||
| + | ! scope="col"| Prix étudiant | ||
| + | ! scope="col"| Prix adulte | ||
| + | ! scope="col"| Avantages | ||
| + | |- | ||
| + | ! scope="row"| Standard | ||
| + | | 5.00 chf | ||
| + | | 10.00 chf | ||
| + | | Awesomeness | ||
| + | |- | ||
| + | ! scope="row"| Supporter | ||
| + | | 25.00 chf | ||
| + | | 50.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association | ||
| + | |- | ||
| + | ! scope="row"| Special | ||
| + | | colspan="2" style="text-align:center;"| 25.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key | ||
| + | (requires project/approval) | ||
| + | |- | ||
| + | ! scope="row"| Active | ||
| + | | 40.00 chf | ||
| + | | 70.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key | ||
| + | |- | ||
| + | ! scope="row"| Active + locker | ||
| + | | 50.00 chf | ||
| + | | 100.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key + locker | ||
| + | |- | ||
| + | ! scope="row"| Active and Rich | ||
| + | | 100.00 chf | ||
| + | | 150.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key + locker + one gold T-Shirt every Year! | ||
| + | |- | ||
| + | ! scope="row"| King (as in Burger) | ||
| + | | 200.00 chf | ||
| + | | 300.00 chf | ||
| + | | Awesomeness + Good feeling of helping great association + key + locker + one gold T-Shirt every Year! + Guaranteed spot on the couch for burger time! | ||
| + | |} | ||
| + | |||
| + | ==== Proposition 4 ==== | ||
| + | * Proposition by [[User:Rorist]] + [[User:Francois]] + [[User:Nemen]] | ||
| + | * Every member has the key, the levels cleary state "or more" | ||
| + | * Key is paid by the member (50CHF) | ||
| + | |||
| + | {| class="wikitable" | ||
| + | |- | ||
| + | ! scope="col"| Nom | ||
| + | ! scope="col"| Prix | ||
| + | ! scope="col"| Avantages | ||
| + | |- | ||
| + | ! scope="row"| Standard | ||
| + | | 32 CHF or more | ||
| + | | Key | ||
| + | |- | ||
| + | ! scope="row"| Student | ||
| + | | 16 CHF or more | ||
| + | | Key | ||
| + | |} | ||
| + | |||
| + | <s> | ||
| + | ==== Proposition 5 ==== | ||
| + | * autre pad: [https://pad.fixme.ch/p/propositions_ag https://pad.fixme.ch/p/propositions_ag] | ||
| + | |||
| + | ==== Propositon 6 ==== | ||
| + | * La cuisine va gentiment être disponible pour les membres. L'idée serait alors d'instaurer un supplément au cotisation permettant de financer les repas. Ce financement permettra ainsi à la personne de manger sans charge supplémentaire. Reste à voir le montant par mois et comment cela sera concrétisé dans la pratique ^^ | ||
| + | |||
| + | Donations are activly encouraged.</s> | ||
=== Photos === | === Photos === | ||
Latest revision as of 18:36, 6 October 2015
Contents
Information
- https://pad.fixme.ch/p/ag2015
- Date: 25 avril 2015 à 15h00
- PV
- Media:fixme-procesverbal-2015.pdf
- Statistiques: Media:presentation-stats.pdf
- Comptes: Media:comptes-2015.odp
Ordre du jour
- Accueil et présences
- Bilan du président
- Bilan financier et contrôle des comptes
- Statistiques de l'association
- Élection du comité
- Vote: nouveau modèle de cotisations
- Apéro
Election du comité
- Président: Pld
- Secrétaire: Rorist
- Caissier: Francois
- Logistique: Noskill, Vikki, Sasha
Vote: Modifications des cotisations
Tableau des différents tarifs
| Nom | Description | Prix |
|---|---|---|
| Ordinaire Etudiant/AVS/AI | ||
| Actif Etudiant/AVS/AI | ||
| Ordinaires | ||
| Ordinaires Actif | ||
| Etc... |
Proposition 1
- Proposition du comité
| Nom | Description | Prix |
|---|---|---|
| Actif | Clé du local | 80.-/mois |
| Actif Etudiant/AVS/AI | Clé du local | 40.-/mois |
| Ordinaires | Soutien à l'association | 120.-/année |
Proposition 2
- proposition by sasha
Prices per month
| Nom | Prix étudiant | Prix adulte | Avantages |
|---|---|---|---|
| Standard | 5.00 chf | 10.00 chf | Awesomeness |
| Supporter | 25.00 chf | 50.00 chf | Awesomeness + Good feeling of helping great association |
| Special | 25.00 chf | Awesomeness + Good feeling of helping great association + key
(requires project/approval) | |
| Active | 50.00 chf | 100.00 chf | Awesomeness + Good feeling of helping great association + key + locker |
Proposition 3
'Prices per month - proposition by pld.
We should add 'cheaper' tiers with key, but also more expensive ones that add meaningless advantage so some can donate more discreetly if they want.
Example :
| Nom | Prix étudiant | Prix adulte | Avantages |
|---|---|---|---|
| Standard | 5.00 chf | 10.00 chf | Awesomeness |
| Supporter | 25.00 chf | 50.00 chf | Awesomeness + Good feeling of helping great association |
| Special | 25.00 chf | Awesomeness + Good feeling of helping great association + key
(requires project/approval) | |
| Active | 40.00 chf | 70.00 chf | Awesomeness + Good feeling of helping great association + key |
| Active + locker | 50.00 chf | 100.00 chf | Awesomeness + Good feeling of helping great association + key + locker |
| Active and Rich | 100.00 chf | 150.00 chf | Awesomeness + Good feeling of helping great association + key + locker + one gold T-Shirt every Year! |
| King (as in Burger) | 200.00 chf | 300.00 chf | Awesomeness + Good feeling of helping great association + key + locker + one gold T-Shirt every Year! + Guaranteed spot on the couch for burger time! |
Proposition 4
- Proposition by User:Rorist + User:Francois + User:Nemen
- Every member has the key, the levels cleary state "or more"
- Key is paid by the member (50CHF)
| Nom | Prix | Avantages |
|---|---|---|
| Standard | 32 CHF or more | Key |
| Student | 16 CHF or more | Key |
Proposition 5
- autre pad: https://pad.fixme.ch/p/propositions_ag
Propositon 6
- La cuisine va gentiment être disponible pour les membres. L'idée serait alors d'instaurer un supplément au cotisation permettant de financer les repas. Ce financement permettra ainsi à la personne de manger sans charge supplémentaire. Reste à voir le montant par mois et comment cela sera concrétisé dans la pratique ^^
Donations are activly encouraged.
Photos
- FIXME