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Årsmöte - 2005-12-01


SSLUG afholder årsmøde - dvs. den årlige generalforsamling - i Symbion Science Park lokale M4 torsdag d. 1/12 fra 18.00 til (senest) 23.00

Adressen er:

Symbion Science Park
Lokale M4
Fruebjergvej 3
2100 København Ø

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

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. Spørgsmål om bevilling af ansvarsfrihed.
  11. Valg af bestyrelsesmedlemmer og suppleanter.
  12. Valg af revisor.
  13. Valg af valggruppe.
  14. Mødeplanlægning - Hvordan får vi det til at fungere bedre?
  15. Websiden - Etablering af udvalg til dette.
  16. Datatilsynet
  17. Indkomne forslag.
  18. Evt.
  19. Årsmødet afsluttes

Bestyrelsen vil sørge for lidt julehygge på årets første juledag i form af glögg og æbleskiver. Tak til Prosa for at sponsere dette.

 
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