Föreningen/Yearly Meeting/2015
Created draft
Agenda
- Meeting opening
The meeting was opened by Stian.
- Other meeting formalities
- Election of meeting officials
- Chairman
- Election of meeting officials
Stian
- Secretary
Andreas S
- Approval, which also counts the votes
Gregoirè
- 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 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 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.