From 7e3af8d387a9d48482868251447e4f0a963513a0 Mon Sep 17 00:00:00 2001 From: domke Date: Thu, 12 Jan 2012 09:04:53 +0100 Subject: [PATCH] Dokumente nach git --- Beitragsordnung.pdf | Bin 0 -> 63210 bytes Beitragsordnung.tex | 70 ++++++++ ...aeftsordnung der Mitgliederversammlung.pdf | Bin 0 -> 63128 bytes ...aeftsordnung der Mitgliederversammlung.tex | 75 ++++++++ Geschaeftsordnung des Vorstands.pdf | Bin 0 -> 54514 bytes Geschaeftsordnung des Vorstands.tex | 52 ++++++ Satzung.pdf | Bin 0 -> 91916 bytes Satzung.tex | 167 ++++++++++++++++++ 8 files changed, 364 insertions(+) create mode 100755 Beitragsordnung.pdf create mode 100755 Beitragsordnung.tex create mode 100755 Geschaeftsordnung der Mitgliederversammlung.pdf create mode 100755 Geschaeftsordnung der Mitgliederversammlung.tex create mode 100755 Geschaeftsordnung des Vorstands.pdf create mode 100755 Geschaeftsordnung des Vorstands.tex create mode 100755 Satzung.pdf create mode 100755 Satzung.tex diff --git a/Beitragsordnung.pdf 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April 2009} + +\renewcommand*\thesection{\S~\arabic{section}} + +\begin{document} +\maketitle + +In Ausfüllung und Ergänzung des von der Satzung des Chaos Computer Club +Mannheim vorgegebenen Rahmens wird folgende Geschäftsordnung erlassen: + +\section{Protokollführer} +\begin{enumerate} + \item Die Mitglieder wählen aus ihren Reihen einen Protokollführer. + \item Über den Verlauf der Mitgliederversammlungen ist eine Niederschrift anzufertigen, die vom Versammlungsleiter und vom Protokollführer zu unterzeichnen ist. Diese Niederschrift ist auf Anfrage beim Vorstand einsehbar. Erfolgt innerhalb von vier Wochen nach Unterzeichnung der Niederschrift kein Einspruch gilt diese als genehmigt. + \item Die Niederschrift soll folgende Angaben enthalten: + \begin{enumerate} + \item Ort und Tag der Versammlung + \item Name des Versammlungsleiters und Protokollführers + \item die Zahl der erschienen Mitglieder + \item Angaben zu den gefassten Beschlüssen mit genauen Abstimmungsergebnissen + \item die Anwesenheitsliste als Anlage + \item die erforderlichen Unterschriften + \end{enumerate} +\end{enumerate} + +\section{Rechnungsprüfer} +\begin{enumerate} + \item Die Mitgliederversammlung kann, jeweils für die Dauer von zwei +Geschäftsjahren, einen Rechnungsprüfer wählen der nicht Mitglied des +Vorstandes ist. Eine Wiederwahl ist zulässig. + \item Der Rechnungsprüfer prüft die Kassen- und Rechnungsführung des +Vorstandes nach Ablauf eines jeden Geschäftsjahres und berichtet darüber +auf der ordentlichen Mitgliederversammlung. + \item Die Tätigkeit ist ehrenamtlich. + \item Der Rechnungsprüfer kann nach eigenem Ermessen unter +betriebswirtschaftlicher Beachtung der Finanzkraft des Vereins zur +Rechnungsprüfung vereidigte Wirtschaftsprüfer oder Steuerberater +hinzuziehen, welche gegebenenfalls die Kassen- und Rechnungsprüfung zu +testieren haben. Eine Verpflichtung dazu besteht nur dann, wenn die +Mitgliederversammlung dies ausdrücklich für den Einzelfall beschließt. +\end{enumerate} + +\section{Beschlussfassung} +\begin{enumerate} + \item Die offene Abstimmung erfolgt durch Handzeichen. + \item Die Abstimmung erfolgt offen, soweit die anwesenden Mitglieder nichts anderes beschließen. + \item Auf Verlangen von mindestens einem anwesenden Mitglied ist darüber zu +beschließen, ob die Abstimmung offen oder geheim durchzuführen ist. +\end{enumerate} + +\section{Ablauf der Mitlgliederversammlung} +\begin{enumerate} + \item Der Versammlungsleiter eröffnet die Sitzung und begrüßt die anwesenden Mitglieder, welche sich in die ausliegende Anwesenheitsliste eintragen. + \item Der Versammlungsleiter beantragt die Feststellung der Beschlussfähigkeit. + \item Die Mitgliederversammlung bestellt einen Protokollführer. + \item Der Versammlungsleiter beantragt die Genehmigung der Tagesordnung. Hier soll zusätzlich darüber befunden werden, ob über nach §8, Abs.5 der Satzung gestellte Anträge beschossen werden kann. + \item Die Mitgliederversammlung tritt in die Tagesordnung ein. Jeder Beschlussfassung soll eine Aussprache vorangestellt sein. + \item Sofern ein Tagesordnungspunkt "`Verschiedenes"' existiert, soll dieser nur für Informationen und Ankündigungen verwendet werden. Innerhalb dieses Tagesordnungspunktes sollen keine Beschlüsse gefasst werden. +\end{enumerate} + +\section{Inkrafttreten} +Diese Geschäftsordnung wurde durch die Mitgliederversammlung vom 3. April 2009 +beschlossen und tritt mit sofortiger Wirkung in Kraft.\\ +Diese Geschäftsordnung ersetzt alle vorher beschlossenen Geschäftsordnungen. + +\end{document} \ No newline at end of file diff --git a/Geschaeftsordnung des Vorstands.pdf b/Geschaeftsordnung des Vorstands.pdf new file mode 100755 index 0000000000000000000000000000000000000000..7362a79d03a3075a820d006aad2f8cbe0d851a00 GIT binary patch literal 54514 zcmd43bzD?k+cr$c(4E52B``rsOLvEqbazNgH_|22B^Dtq4T7L_DGf@hq?FXWgK^#W zdtLLqkJtCtH}ji4o5fyxuXU_*o$HKa4U2}195URJp-eq%PflWT)650fR!vc4fB8ksEI%toL~ef1%J zAb!Hvm_oRv$~=g1%lyslns|c>snIr_lK5^Ez1!=4QJS1|6xamCC^}S++3j)Z45$}x z*zza$rQSNzvkw3YNAF;lo9RB?=-)FeHdJ}Zx5E_g@%U)4JfL`P? zm;TlJJA^!!FVC2s5+%0p_)@72>ssPOd`hy|ZzyYgq2?Rn5{`MFh|cT)SeIChp^($d zvPz9SduP3{9!Zvi*Lc1;Eid9(E1)bhCy`E8Ldkja)1w@k)LHB=G`F76C{nK?zY=yw z_6=D|7pCm@BkWVS40lv&c2*)rQvEpV{<(94*vK%#iDJz<@^EFjGsc~^vxtF}Xsq%O zOBfyRqwHXj<}^z3{8=p1euP3qL{`c=Y01Nu((53KO`Bx={j+ue_Q=%}^P*o%HG-w@NfCbS-JwFd$1YYzeZgJpHuv 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April 2009} + +\renewcommand*\thesection{\S~\arabic{section}} + +\begin{document} +\maketitle +In Ausfüllung und Ergänzung des von der Satzung des Chaos Computer Club +Mannheim vorgegebenen Rahmens wird folgende Geschäftsordnung erlassen: + +\section{Versammlungsordnung} +\begin{enumerate} + \item Der Vorstand soll einmal im Quartal tagen. +\item Der Vorstand wählt aus seinen Reihen einen Protokollführer, der den +Ablauf der Vorstandssitzung protokolliert. + \item Über den Verlauf der Vorstandssitzungen ist eine Niederschrift +anzufertigen, die vom allen Anwesenden zu unterzeichnen ist. Die +Niederschrift ist innerhalb einer Woche den Mitgliedern schriftlich oder +per E-Mail zur Verfügung zu stellen. Erfolgt nach der Veröffentlichung der +Niederschrift innerhalb von vier Wochen kein Einspruch, gilt diese als +genehmigt. +\end{enumerate} + +\section{Zuständigkeiten des Schatzmeisters} +\begin{enumerate} + \item Der Schatzmeister überwacht die Haushaltsführung und verwaltet das +Vermögen des Vereins. Er hat auf eine sparsame und wirtschaftliche +Haushaltsführung hinzuwirken. + \item Mit dem Ablauf des Geschäftsjahres stellt er unverzüglich die Abrechnung +sowie die Vermögensübersicht und sonstige Unterlagen von +wirtschaftlichem Belang dem Rechnungsprüfer des Vereins zur Prüfung zur +Verfügung. +\end{enumerate} + +\section{Beiräte} +Der Vorstand kann "`Fachliche Beiräte"' oder "`Wissenschaftliche Beiräte"' einrichten, +die für den Verein beratend und unterstützend tätig werden; in die Beiräte können +auch Nicht-Mitglieder berufen werden. + +\section{Inkrafttreten} +Diese Geschäftsordnung wurde durch die Mitgliederversammlung vom 3. April 2009 +beschlossen und tritt mit sofortiger Wirkung in Kraft.\\ +Diese Geschäftsordnung ersetzt alle vorher beschlossenen Geschäftsordnungen. +\end{document} \ No newline at end of file diff --git a/Satzung.pdf b/Satzung.pdf new file mode 100755 index 0000000000000000000000000000000000000000..19eab81298c15151d97ba19575887ba6910815c5 GIT binary patch literal 91916 zcmc$`WmsHo(ly$+ySux)ySuvtw?J?W?(P=cB?Kn~4{pIFSa65n?uTTOnP+A=?_}QZ zJJ+Fqu&;*QyYAXm_gbr}c9SWJiqkRCvq6)MP4&z|vk)>8+8S9A^72A6$eO+}cd{U4 z<6*3t%)f#KR>jilY^QP@1Zmn*mcYV&iZbu@wv)y@k#W;hv80i{ax2YBx!PX*UF^S%L zTk0t>51%U7)Xs&ZUu2hmGWOX2G|J>bNoX66eCp?)`*D$bKoI=BFd}b1r5+Sft?~qN zUx{#dAV7EsYkQr(%>XVIa*r<;w1?V&oF=G3aiIU2xlZnAF&)pfUZ+lE+lYP#HiubQ zR_^Om)`tRFm!UW+WEElvYFx#Q<+P6vh$;9ypVNi2eBjvy+j4s671ttMKc^?-3VuLx zgjEiM`-WS~RPA$5hq>i)f}N8836&QO)`4gKO%539d9$cV*tNx-`SxAZzIr7JkLsLK zQkI}JrVCUz%Fdg}k5Qv{^Szk7PTte5F1zS9XKTg5&SL^HXki}42UXwI4Ohr<6qGwG zZtr}lqjQ;sp0RW!Q132$CSq$<@1JiWEsq@F}`Cuh?AIX92cP9=5{*DERV}H~t{* 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