FeatherMC annual general assembly 2022
===

###### tags: `Board` `Meeting`

:::info
- **Date:** 2022-04-30 18:00 UTC
- **Secretary** Schuwi
- **Agenda**
1. Election of the speaker
2. Election of the secretary
3. Determination of present members
4. Financial reporting
5. Consideration of proposals received
6. Determination of membership fee
7. Approval of the budget
8. Election of the chairman
9. Election of the deputy chairman
10. Election of 3-7 board members and 2 substitutes
11. Election of auditor(s) and one deputy auditor
12. Any other business
- **Participants:**
- Defman
- PauMAVA
- Schuwi
- OxKitsune
- Masplus
:::

## 1. Election of the speaker
Schuwi proposes Defman.
Defman was elected unanimously.

## 2. Election of the secretary
Defman proposes Schuwi
Schuwi was elected unanimously.

## 3. Determination of present members
- [x] Defman
- [x] Schuwi
- [x] PauMAVA
- [x] kitsune
- [x] Masplus (Guest)
- [ ] caelunshun
- [ ] Punkmeister
- [x] Miro (bunny) -> joined on point 3

## 4. Financial reporting
Defman presented the following financials:

**Income:**
- 60 EUR membership fees

**Spendings:**
- 8.98 EUR feathermc.org domain

**Current balance:**
- 51.02 EUR

Schuwi corroborates.

Schuwi reports no membership fee received from one member last year.

## 5. Consideration of proposals received
No proposal received.
## 6. Determination of membership fee
Defman proposes lowering membership fee to 5 EUR.
All present members voted for the proposal. Guest Masplus also voted for.

Defman proposes the board to be able to waive the fee with simple majority.
All present members voted for the proposal. Guest Masplus also voted for.
## 7. Approval of the budget
**Income:**
- 30 EUR membership fees
- 51.02 EUR balance

**Spending:**
- 8.98 EUR feathermc.org domain
- 1.92 EUR stripe fees

**Balance:**
- 70.12 EUR

All present members voted for the proposed budget. Guest Masplus also voted in favor.
## 8. Election of the chairman
**kitsune left**

PauMAVA nominates Defman.
Defman accepts the nomination.

All present members voted in favor. Guest Masplus also voted in favor.

Defman is the new chairman.
## 9. Election of the deputy chairman
Defman nominates Miro.
Miro accepts the nomination.

All present members voted in favor. Guest Masplus also voted in favor.

Miro is the new deputy chairman.
## 10. Election of 3-7 board members and 2 substitutes
Masplus wants to become a member.

Self-proposals:
- Schuwi
- PauMAVA

Defman proposed Masplus. Masplus accepts the nomination.
Defman proposes kitsune in absence. kitsune accepts via Discord.

**Final list:**
- Schuwi
- PauMAVA
- Masplus
- kitsune (gus)

All present members voted in favour.

## 11. Election of auditor(s) and one deputy auditor
Defman and PauMAVA self-nominate.

All present members voted in favour.

## 12. Any other business
**Schuwi has to leave. Secretary is passed to PauMAVA**
- Stripe
We should probably create a stripe account in order to accept donations from different currencies.

Stripe fees are: 0.25€ fixed, 1.4% variable.

All present members voted in favour.

**The assembly is finished.**