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2022-11-17 at 08:28 #2128WebmasterKeymaster
November 29, 15:00
Annual Membership Meeting.
https://kth-se.zoom.us/j/68522954704?pwd=bVdneFhqMlpxK2dSYU9OZkNKNmJtdz09Agenda:
• Opening of Meeting/Welcome
• Adoption of the Agenda
• Decide on two persons that certify the meeting protocol and count votes in case of voting procedures.
• Elect meeting chairperson and meeting secretary
• Proof of Notice of Meeting Given
• Voting list adjustment
• Previous minutes
• Evaluate the reports from the board etc. and decide if there is a continued trust in the board.
o Presentation of Annual Report for 2021
o Presentation of Operational plan for 2022
o Discharge from liability for the board
• Elections
o Elect Chair (for 1 year)
o Elect Board members (for 3 years)
o Elect two accountants and 2 stand-ins for the accountants. (for 1 year)
o Elect nomination committee and one stand-in for these (for 1 year)
o Honorary members
• Motions and Bills
• Decide on membership fees.
• Any other business
• Adjournment- This topic was modified 1 year, 5 months ago by Webmaster.
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2022-11-29 at 14:30 #2132WebmasterKeymaster
Minutes
Attachments:
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2022-11-29 at 14:31 #2134WebmasterKeymaster
Documents
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