Föreningen/Yearly Meeting/2015

Agenda

1. Meeting opening

The meeting was opened by Stian.

1. Other meeting formalities
   1. Election of meeting officials
      1. Chairman

Stian

1. 1. 1. Secretary

Andreas S

1. 1. 1. Approval, which also counts the votes

Gregoirè

1. 1. Decision on agenda

The meeting accepts the agenda, with the addition of point 9.1, the manifesto.

1. 1. Is there quorum, and was the meeting properly announced?

The meeting has quorum. The meeting decides that the meeting was properly announced.

1. 1. Adjustment and approval of electoral register

The electoral register was approved.

1. Annual report

See https://fscons.org/2014/schedule/

1. Economical report

The treasurer presented the economical report.

1. Auditor's report

The auditor presented their report. The meeting was recommended to grant the board "ansvarsfrihet för verksamhetsåret 2014".

1. Discharge of the board

The board was discharged with ansvarsfrihet. The board did not participate in the voting.

1. New elections
   1. 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 was carried

1. 1. Election of auditor

The meeting elected Gustav E as auditor for 2015, and Andreas N as suppleant.

1. Decision on membership fee

The meeting decided to keep 50 kr per year as membership fee.

1. The Association FSCONS's plan for operation during the coming year
   1. Manifesto

1. Received motions

No motions have arrived.

1. Other Questions

No further questions

1. Meeting closure

The meeting was closed.