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DMF Online • Visa tråd - Årsmöte 2017

Årsmöte 2017

Här postas information från Styrelsen, Trusten eller Webcrew som alla bör veta.

Årsmöte 2017

Inläggav trippygreenskull » tor 19 jan 2017, 11:15

Härmed bjuds alla medlemmar in till DMFs årsmöte 2017!

Årsmötet kommer att hållas lördagen den 28 januari klockan 15.00 i DMF:s lokal på Vikingavägen 27 i Lund.

Dagordning:

· Årsmötet förklaras öppnat
· Upprättande av röstlängd
· Föredragningslistans godkännande
· Verksamhetsberättelse
· Revisionsberättelse
· Yrkande på ansvarsfrihet för den avgående styrelsen
· Val av styrelse
· Val av revisorer (2 st)
· Proposition från styrelsen: Ändring av föreningens stadgar
· Eventuella motioner
· Övriga frågor
· Årsmötet förklaras avslutat


I år kommer styrelsen lägga fram en proposition som innebär att stadgarna ändras för att följa Sveroks önskemål. Vi behöver göra följande:

- få det att framgå i stadgarna att vi tillhör Sverok
- lägga till en paragraf om vad som sker vid lika röstetal vid omröstning på årsmöte (t.ex. att lotten får avgöra)
- lägga till en paragraf om vad som sker med föreningens tillgångar vid eventuell upplösning.

Kom ihåg att motioner till årsmötet ska lämnas in senast 3 dagar i förväg och att du behöver ha betalat medlemsavgift för 2017 för att få närvara vid årsmötet (gäller ej revisorerna).
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trippygreenskull
Optio - Officer
Optio - Officer
 
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Re: Årsmöte 2017

Inläggav Xian » lör 04 feb 2017, 21:06

Kommer det månne ett protokoll från mötet också?
Build a man a fire, and he'll be warm for a day. Set a man on fire, and he'll be warm for the rest of his life.
Xian
Custos Castrorum - Nyckelbärare
Custos Castrorum - Nyckelbärare
 
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Re: Årsmöte 2017

Inläggav Yote » sön 05 feb 2017, 20:05

"The universe we observe has precisely the properties we should expect if there is, at bottom, no design, no purpose, no evil, no good; nothing but blind, pitiless indifference"
- Richard Dawkins
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Yote
Senatus - Styrelsemedlem
Senatus - Styrelsemedlem
 
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