Archiv/2012-Vorstandsbeschlüsse: Unterschied zwischen den Versionen

Keine Bearbeitungszusammenfassung
Zeile 434: Zeile 434:
=== Spendengütesiegel (certification) ===
=== Spendengütesiegel (certification) ===
Since WMAT is now old enough we are preparing the application for the Austrian Spendengütesiegel ("quality-Fundraising seal"-certification). The seal certifies that the chapter properly uses the donations within it's charity goals.
Since WMAT is now old enough we are preparing the application for the Austrian Spendengütesiegel ("quality-Fundraising seal"-certification). The seal certifies that the chapter properly uses the donations within it's charity goals.
== December 2011 ==
=== The General Assembly ==
On Sat. Dec. 10 the annual General Assembly of WMAT has been held in Vienna. The reports (financial and annual reports) have been approved by the General Assembly. A new member of the board has been elected, since one member had resigned due to other occupations. The new member is Michael Kranewitter. He was welcomed by the board. The transcript of the General Assembly has been published by  the keeper of the minutes. The officials for the unincorporated associations in Austria have been informed about the GA and the changing of one board member.
=== Annual report ==
The annual report forWMAT for 2010/2011, given to the members in hardcopy during the General Assembly of WMAT has been published in the members' Wiki in German language: http://mitglieder.wikimedia.at/Archiv/2011-Jahresbericht and http://mitglieder.wikimedia.at/images/f/fe/2011-12-10_Jahresbericht_vollst%C3%A4ndig.pdf
=== Grant Agreement ==
The Grant Agreement between WM Foundation and WMAT for 2012 has been signed.
=== Bookscanner ===
5,000 Euro for the acquisition of a bookscanner have been assigned to the budget of 2012 according to the decision of the GA. A request concerning the support of this acquisition has been sent to WMDE.
===Preparing 2012 ===
Some things had to be prepared for 2012.
The Servers for our Wikis (members, internal and WLM jury) have to be upgraded to provide better communication. The expences have been approved by the General Assembly of WMAT
Improvements, proposed by the General Assembly concerning the support of the members have to be installed
WMAT is applying for an information booth at  the Ortsbildmesse in Perg in August 2012
The design for information booklets on Wikimedia projects has to be prepared
The grant for buying books as sources for important Wikipedia articles is raised to 2,000 Euro for 2012
Manuel Schneider, member of the board of WMAT will lead a team of volunteers preparing the WikiCon 2012 for all Wikipedians from all countries working with de.wikipedia. The meeting will take place August 30 to Sept. 1 2012.
Vorstand, WLM
1.320

Bearbeitungen