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Entré | •SAK-info | Atari-nyheter | Blogg

Årsmöte!
Postad 2012-03-08 av PeP

Detta är din officiella kallelse till årsmötet!

Datum: 2012-04-10
Tid: 18:00
Plats: Göteborg, Lilla Bommen 4B (REAB Data AB:s lokaler)

Motioner skall vara styrelsen tillhanda senast 14 dagar före årsmötet, och kan skickas in via mail till p-ep.f-ish-m-oo-se@cliff.dk (ta bort alla bindestreck, ersätt 'cliff.dk' med 'gmail.com').

Dagordning:

1. Årsmötet öppnas
2. Justering av röstlängd
3. Godkännande av dagordning
4. Godkännande om sammanträdet utlysts i behörig ordning
5. Val av mötesordförande
6. Val av mötessekreterare
7. Val av två protokolljusterare
8. Behandling av propositioner
9. Behandling av motioner
10. Årsberättelse
11. Ekonomisk redogörelse 2011
12. Revisionsberättelse 2011
13. Frågan om styrelsen ansvarsfrihet för 2011
14. Fastställande av årsavgift, verksamhetsplan och budget
15. Val av styrelse och övriga funktionärer
16. Val av valberedning
17. Mötet avslutas

Välkomna! :)

9 comment(s)

by PeP @ 08 Mar 2012 09:20 pm

Om du inte brukar gå på årsmötet, maila gärna mig så vi kan utbyta telefonnummer etc så vi inte tappar bort varandra när det är dags! (epost står i inbjudan).

by PeP @ 01 Apr 2012 11:52 pm

Inkorgen går varm...

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