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Årsmöte - 2006-12-05


SSLUG afholder årsmøde/generalforsamling tirsdag d. 5 december 2006 kl 19.00 - 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. Valg af bestyrelsesmedlemmer og suppleanter.
  11. Valg af revisor.
  12. Valg af valggruppe.
  13. Indkomne forslag.
  14. Evt.

Bestyrelsen vil sørge for lidt julehygge på årets første juledag i form af glögg og æbleskiver.

 
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