Difference between revisions of "Föreningen/Yearly Meeting/2015"
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= Agenda = | = Agenda = | ||
− | # Meeting opening | + | # '''Meeting opening:''' The meeting was opened by Stian. |
− | The meeting was opened by Stian. | + | # '''Other meeting formalities''' |
+ | ## '''Election of meeting officials''' | ||
+ | ### '''Chair:''' Stian was elected to chair the meeting | ||
+ | ### '''Secretary:''' Andreas S was elected as meeting secretary | ||
+ | ### ''Approval, who also counts the votes:''' Gregoirè was elected to be approval for the meeting. | ||
+ | ## '''Decision on agenda:''' The meeting accepts the agenda, with the addition of point 9.1, the manifesto. | ||
+ | ## '''Is there quorum, and was the meeting properly announced?''' The meeting has quorum. The meeting decides that the meeting was properly announced. | ||
+ | ## '''Adjustment and approval of electoral register:''' The electoral register was approved. | ||
+ | # '''Annual report:''' See https://fscons.org/2014/schedule/ | ||
+ | # '''Economical report:''' The treasurer presented the economical report. | ||
+ | # '''Auditor's report:''' The auditor presented their report. The meeting was recommended to grant the board "ansvarsfrihet för verksamhetsåret 2014". | ||
+ | # '''Discharge of the board:''' The board of 2014 was discharged with ansvarsfrihet. The board did not participate in the voting. | ||
+ | # '''New elections''' | ||
+ | ## '''Board election:''' The board should consist of at least three regular members. The valberedning suggested Stian, Ljo and Andreas S. Oliver volunteered a suppleant. This suggestion was carried. | ||
+ | ## '''Election of auditor:''' The meeting elected Gustav E as auditor for 2015, and Andreas N as suppleant. | ||
+ | # '''Decision on membership fee:''' The meeting decided to keep 50 kr per year as membership fee. | ||
+ | # '''The Association FSCONS's plan for operation during the coming year:''' | ||
− | # | + | ## '''Manifesto:''' |
− | # | ||
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− | # | + | # '''Received motions:''' No motions have arrived. |
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− | # | + | # '''Other Questions:''' No further questions |
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− | # | + | # '''Meeting closure:''' The meeting was closed. |
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− | The meeting was closed. | ||
[[Category:FSCONS 2014]] | [[Category:FSCONS 2014]] |
Revision as of 18:35, 4 May 2015
Created draft
Agenda
- Meeting opening: The meeting was opened by Stian.
- Other meeting formalities
- Election of meeting officials
- Chair: Stian was elected to chair the meeting
- Secretary: Andreas S was elected as meeting secretary
- Approval, who also counts the votes:' Gregoirè was elected to be approval for the meeting.
- Decision on agenda: The meeting accepts the agenda, with the addition of point 9.1, the manifesto.
- Is there quorum, and was the meeting properly announced? The meeting has quorum. The meeting decides that the meeting was properly announced.
- Adjustment and approval of electoral register: The electoral register was approved.
- Election of meeting officials
- Annual report: See https://fscons.org/2014/schedule/
- Economical report: The treasurer presented the economical report.
- Auditor's report: The auditor presented their report. The meeting was recommended to grant the board "ansvarsfrihet för verksamhetsåret 2014".
- Discharge of the board: The board of 2014 was discharged with ansvarsfrihet. The board did not participate in the voting.
- New elections
- Board election: The board should consist of at least three regular members. The valberedning suggested Stian, Ljo and Andreas S. Oliver volunteered a suppleant. This suggestion was carried.
- Election of auditor: The meeting elected Gustav E as auditor for 2015, and Andreas N as suppleant.
- Decision on membership fee: The meeting decided to keep 50 kr per year as membership fee.
- The Association FSCONS's plan for operation during the coming year:
- Manifesto:
- Received motions: No motions have arrived.
- Other Questions: No further questions
- Meeting closure: The meeting was closed.