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Årsmöte - 2007-12-04


SSLUG afholder årsmøde/generalforsamling tirsdag d. 4 december 2007 kl 19.00 - 23.00

Adressen er:

Niels Bohr Institutet
Auditorium M
Blegdamsvej 21
2100 København Ø

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

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.
  14. Evt.

Der kan forekomme ændringer af dagsordenen. De vil i givet fald vil blive annonceret senest 48 timer før mødet i overensstemmelse med vedtægterne.

Hvis der er stemning for det, vil vi prøve at stable lidt æbleskiver og evt. en enkelt juleøl på benene som afslutning på aftenen.

 
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