Annual meeting 2023

[Webmaster]

Annual meeting
Friday, November 24, 2023 @ 15:00-15:30 CET
Notice of annual meeting: all members are welcome to the SWEBAGS annual meeting of 2023. Please see the connection details and the agenda below. 
Agenda:
• 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.
Presentation of Annual Report for 2023
Presentation of Operational plan for 2024
Discharge from liability for the board
Elections
Elect Chair (for 1 year)
Elect Board members (for 3 years)
Elect two accountants and 2 stand-ins for the accountants. (for 1 year)
Elect nomination committee and one stand-in for these (for 1 year)
Honorary members
Motions and Bills
Decide on membership fees.
Any other business
Adjournment
Zoom link: https://kth-se.zoom.us/j/68020309691?pwd=R00weW8zV0dpUGdERUc2MCtKTFZ4UT09

• This topic was modified 6 months, 1 week ago by Webmaster.
• This topic was modified 5 months, 1 week ago by Webmaster.
• This topic was modified 5 months ago by Webmaster.

Attachments:

1. Annual-report-2023.docx
2. SWEBAGS-Operational-plan-2024.docx

[Webmaster]

Here are the minutes

Attachments:

1. Minutes-SWEBAGS-annual-meeting-2023-signed.pdf

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