Annual meeting 2023

Home Forums Other Annual meeting 2023

Viewing 1 reply thread
  • Author
    Posts
    • #2384
      Webmaster
      Keymaster

      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 7 months ago by Webmaster.
      • This topic was modified 6 months ago by Webmaster.
      • This topic was modified 6 months ago by Webmaster.
    • #2445
      Webmaster
      Keymaster

      Here are the minutes

Viewing 1 reply thread
  • You must be logged in to reply to this topic.