h1. Ordinary session of the CC of July 01.2013

Present: _Stefan Thöni_, _Rudolf Sommer_, _Pat Mächler_, _Christian Tanner_,  
Excused: _Clément Engelberts_
Chair: _Stefan Thöni_
Minutes: _Christian Tanner_
Venue: Mumble
Start: 19:22
End: 20:36


h1. Information

skipped

h1. Topics

h2. Finances Geneva Ticket Nr. #5405

Sectional President of Basel has mentioned that she has been informed that an association was created, whose purpose is to get donations, which are then transferred to the Geneva Section. 
Stefan asked the board of Section Geneva to supply information by June 28. So far, no info was received.
Action: send same request by letter with a new deadline: 14 days as of reception

Vote: 
_Christian Tanner_: yes
_Rüedu Sommer_: yes
_Pat Mächler_: yes
_Stefan Thöni_: yes

h2. Finances Fribourg 2011 Ticket #5246:

National head of treasury refuses to give out the information before "end of the year". Management board agrees
This is not acceptable.
Rüedu suggests that someone pay a visit to Treasurer and receive all paper left by his predecessor. Valio suggests to pay out un inexact amount of approx. 300 CHF without verification.. Stefan suggests that Section Fribourg take the GL to court. Rüedu suggests a settlement, suggestion accepted by all

Vote: 
_Christian Tanner_: abstention
_Rüedu Sommer_: yes
_Pat Mächler_: yes
_Stefan Thöni_: yes

_Pat Mächler_ will write to Management board and Committee Fribourg

h2. Ballot voting, Ticket #5199

_Christian Tanner_ recaps the facts and actions undertaken by the various people who are implicated
E-2 Modified to "Die GPK empfiehlt, dieses Ereignis nicht als Grund dafür zu nehmen, das Ergebnis für ungültig zu erklären"
"Verstand" will become "Vorstand"

Vote: 
_Christian Tanner_: yes
_Rüedu Sommer_: yes
_Pat Mächler_: yes
_Stefan Thöni_: yes

Unanimous.

_Moira Brülisauer_ will receive the report ahead of publication. She will get two hours to write her response. The two documents (report and response) will be published simultaneously.

h1. Varia

Rüedu informs the CC that in theory all members of the CC have the right to consult the accounting of the PPS. Rüedu can't. Stefan will help.


h3. Für die Sitzungsleitung:


*Stefan Thöni*

Steinhausen, 01.07.2013


h3. Für das Protokoll:


*Christian Tanner*

Biberstein, 01.07.2013