Differences

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--- 5th_council_meeting_2019:other_items [2019/09/06 16:51] – [Proposal 8] thomasg
+++ 5th_council_meeting_2019:other_items [2019/09/06 17:04] – created thomasg
@@ Line 149: / Line 149: @@
 Reasoning: Lesson learned\\
+===== 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 learnt, 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 off today no need for expensive auditors is given.\\
+===== Proposal 13 =====
+//Proposal by PPDE//\\
+//Article 25 – Change of Statutes\\
+Change\\
+(2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled to vote present or represented and shall be taken with a double majority of two-thirds of the votes cast by two-thirds of the Ordinary Members taking part in the voting, except for decisions on the Principles (Art. 4) and Objectives (Art. 5) where consent of all the Ordinary Council Members is necessary. \\
+to\\
+(2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled to vote present or represented and shall be taken with a majority of two-thirds of the votes cast by the Ordinary Members taking part in the voting, except for decisions on the Principles (Art. 4) and Objectives (Art. 5) where consent of all the Ordinary Council Members is necessary. \\
+Reasoning: Delete "double" \\