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GA - Thursday, March 6, 2008, 12.15pm - F-121

Click here to download the minutes as a PDF file.

Present: Angela Kummer (chair), Franz Andres Morrissey (department representative), Christiane Schlote (department representative), Regula Koenig (secretary), Cindy-Jane Armbruster (website), Alexandra de Peyer (inventory), Tanja Willi (treasurer), Sandro Ilg (Film Club)

Excused:-

Agenda

  1. Approval of last minutes
  2. Annual Report
  3. (Re-) Elections
  4. Finances
  5. Forthcoming Projects
  6. AOB
  7. Sketch by Sandro Illg and Julia Gwerder

1. Approval of last minutes

The minutes of the last General Assembly (December 18, 2006) are approved by all.

2. Annual Report

Angela encourages students to hand in their own project proposals and gives an overview of Arts Council sponsored events in 2007:

All in all, the events in 2007 were meant to promote the Arts Council further and to make it better known to students. The committee feels that this goal has been reached, although most of the sponsored events were not as well attended as expected.
Other projects that occupied the Arts Council throughout the year:

3. (Re-) Elections

Old Members: Angela Kummer (chair), Tanja Willi (treasurer), Regula Koenig (secretary), Cindy-Jane Armbruster (website) and Alexandra de Peyer (inventory).
New Members: Franz Andres Morrissey (department representative), Christiane Schlote (department representative) and Sandro Illg (Film Club).
Angela thanks the new department representatives for joining the Arts Council committee and then asks the general assembly to approve the members. All members are approved in their respective offices.
Since at least four members of the Arts Council will leave at the end of spring term, the committee is looking for new members, especially a new secretary, PR-person and chair. Angela asks students to make this fact known to others who might be interested in joining he Arts Council. Also, students are welcome to attend our next meeting (the date and time will be posted on our website). If students are interested, they should have a look at our website: www.artscouncil-berne.ch or send an e-mail to the committee: artscouncil.bern@gmail.com.

4. Finances

Tanja Willi presents the finances and the final account of 2007. She also reports that the two auditors have approved the finances. Tanja reminds the assembly that the events in 2007 have not made much profit and that projects, which are not promoted well enough or organised well ahead of the performances, are more at risk of losing money. In the future, projects should be more carefully planned and better promoted.
Despite a loss of money, the assembly approves the finances.

5. Forthcoming Projects

The committee informs the assembly about forthcoming events:

6. AOB

As there is no other business, Angela thanks everyone for attending the meeting and gives the floor to Sandro Ilg and Julia Gwerder who are performing a short sketch by Franz Andres-Morrissey for our entertainment. =)

Minutes: March 13 by Regula Koenig

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