Ordinary session of the CC of September 02 2013¶

Present: Stefan Thöni, Pat Mächler, Christian Tanner
Excused: Rudolf Sommer, Clément Engelberts
Absent:
Chair: Stefan Thöni
Minutes: Christian Tanner
Venue: Mumble
Start: 19:07
End: 19:28

Information¶

skipped

Topics¶

CC Budget 2014¶

Stefan Thöni suggests that we re-use the data from 2013.
Unanimously accepted. Stefan Thöni will inform the treasurer.

Inspection at the Treasurer¶

Rüedu Sommer being absent, this topic will be treated at the October meeting.

Status of documents online¶

Pat informs that apart from the document on prostitution, there has been no improvement on the status of the documents. This is particularly annoying in the case of our bylaws, as they will be often consulted ahead of the upcoming GA.
Pat will intervene on behalf of the CC with the Actuary.

Varia¶

Absences of members¶

Clément has recently been absent and could again not join today's meeting. He just informed Stefan that he will up his involvement in the future.