Present are George Clark, Julian Levens, Kenneth Lavrsen, Michael Daum, Lynnwood Brown, Oliver Krüger, Markus Überall
By proxy Crawford Currie represented by Lynnwood. This means 100% participation direct or by proxy
We will remind Franz and Colas that they need to pay for 2018 to remain members. GA agreed to allow this.
Wolfram Limper was present as observer
Deferred only if we need them
It turned out not to be needed
We all need to try and recruit new members
Wolfram Limper was suggested as new member by Oliver. Michael and Kenneth supported. All at GA votes yes
Board Member Election
Lynnwood, George and Julian
George wished to step down
New candiate - Kenneth Lavrsen supported by Michael and Markus and Oliver and Julian
All 3 candidates were elected unanimously
Financial Report / Auditors
Kenneth Lavrsen has audited the accounts and approved.
Crawford Currie received the accounting too late, but has subsequently inspected the books and finds them all in order.
The GA discussed what needs we have for funding in the future. No decisions made. Need to pay fee for the article changes from last Extra GA
Proposals for Bylaw changes
Election of Auditors
Oliver and George were elected as auditors
Oliver is new auditor on condition that accounts are transferred to Julian within the next few months. Otherwise Crawford will step in as backup auditor
Friday 05 Apr 2019 11:00 UTC