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 === | === Election du comité === | ||
− | * Président: | + | * Président: Pld |
− | * Secrétaire: | + | * Secrétaire: Rorist |
− | * Caissier: | + | * Caissier: Francois |
− | * | + | * Logistique: Noskill, Vikki, Sasha |
− | === | + | === Vote: Modifications des cotisations === |
==== Tableau des différents tarifs ==== | ==== Tableau des différents tarifs ==== | ||
Line 35: | 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