Differences

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--- 5th_council_meeting_2019:other_items [2019/09/06 16:49] – [Proposal 8] thomasg
+++ 5th_council_meeting_2019:other_items [2019/09/06 16:55] – thomasg
@@ Line 123: / Line 123: @@
 ===== Proposal 9 =====
 //Proposal by PPDE//\\
-//Art. 17 - Election of the Board Members\\
+//Article 16 - Composition and Powers of the Board\\
 Change\\
@@ Line 150: / Line 151: @@
+===== Proposal 11 =====
+//Proposal by PPDE//\\
+//Art. 17 - Election of the Board Members\\
+Change\\
+(11) An election of the Board must take place at the first council meeting of the year.  \\
+to\\
+(11) An election of the Board must take place once a year. The election period shall not last longer than 15 months.\\
+Reasoning: Lesson learned, remember we had been hindered this year for an early council meeting\\
+===== Proposal 12 =====
+//Proposal by PPDE//\\
+//Art. 23 – Audit\\
+Change\\
+(1) If, pursuant to the provisions applicable to it, the Association is so required, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors appointed by the Council from among the members of the Luxembourgish Institute of Company Auditors (Institut des réviseurs d'entreprises (IRE)). \\
+to\\
+(1) If, pursuant to the provisions applicable to, auditing of the financial condition, annual accounts and their regularity from the point of view of the Law on Not-for-profit Associations and the status of transactions to be reflected in the annual accounts shall be entrusted to one or more auditors according to Art. 23 (2).\\
+Reasoning: Auditors are needed. As of today no need for expensive auditors is given.\\