Föreningen/Yearly Meeting/2015

Agenda

1. Meeting opening: The meeting was opened by Stian.
2. Other meeting formalities
   1. Election of meeting officials
      1. Chair: Stian was elected to chair the meeting
      2. Secretary: Andreas S was elected as meeting secretary
      3. Approval, who also counts the votes:' Gregoirè was elected to be approval for the meeting.
   2. Decision on agenda: The meeting accepts the agenda, with the addition of point 9.1, the manifesto.
   3. Is there quorum, and was the meeting properly announced? The meeting has quorum. The meeting decides that the meeting was properly announced.
   4. Adjustment and approval of electoral register: The electoral register was approved.
3. Annual report: See https://fscons.org/2014/schedule/
4. Economical report: The treasurer presented the economical report.
5. Auditor's report: The auditor presented their report. The meeting was recommended to grant the board "ansvarsfrihet för verksamhetsåret 2014".
6. Discharge of the board: The board of 2014 was discharged with ansvarsfrihet. The board did not participate in the voting.
7. 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 suggestion was carried.
   2. Election of auditor: The meeting elected Gustav E as auditor for 2015, and Andreas N as suppleant.
8. Decision on membership fee: The meeting decided to keep 50 kr per year as membership fee.
9. The Association FSCONS's plan for operation during the coming year:

1. 1. Manifesto:

1. Received motions: No motions have arrived.

1. Other Questions: No further questions

1. Meeting closure: The meeting was closed.