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Dagsorden til generalforsamling



Jeg vil lige huske på at vi har generalforsamling 
tirsdag den 11. december 2012 kl 19:00 på NBI.

Der er ikke indkommet ekstra forslag til punkter på dagsordenen
så den endelie dagsorden kan læses nedenfor.


----- Forwarded message from Frank Damgaard  -----
Date: Sun, 9 Dec 2012 10:17:31 +0100
From: Frank Damgaard <sslug@sslug>
To: sslug@sslug
Subject: Dagsorden til generalforsamling

SSLUG afholder årsmøde/generalforsamling

Tirsdag d. 11. december 2012 kl 19.00
Adressen er:

    Niels Bohr Institutet
    Auditorium M
    Blegdamsvej 21
    2100 København Ø

Årsmødet afholdes i følge foreningens vedtægter: 
	 http://www.sslug.dk/forening/stadgar/

Der skal vælges ny bestyrelse for SSLUG, de opstillede 
kandidater kan ses på 
http://www.sslug.dk/moede/medlems/2012-12-11/kandidater

Der skal derudover vælges suppleant, to revisorer og en valggruppe.


Endelig dagsorden til årsmødet:

   1. Årsmødet åbnes.
   2. Valg af ordstyrer.
   3. Valg af referent.
   4. Godkendelse af dagsorden.
   5. Valg af to justeringspersoner og stemmetællere.
   6. Bestyrelsens beretning.
   7. Revisorens beretning.
   8. Godkendelse af regnskab.
   9. Godkendelse af medlemsafgift for næste år.
  10. Bevilling af ansvarsfrihed
  11. Valg af bestyrelsesmedlemmer og suppleanter.
  12. Valg af revisor.
  13. Valg af valggruppe.
  14. Indkomne forslag: Ingen
  15. Evt.
  16. Årsmødet afsluttes.




----- End forwarded message -----

-- 
mvh Frank Damgaard 


 
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