Notice of SWEBAGS’s annual meeting

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      All SWEBAGS members are invited to join our annual meeting. Please see below for agenda and link to join the meeting.

      December 17
      09:00-09:45 CET

      • 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
      • 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

      After the membership meeting you are all invited (registration needed!) to join the annual conference

      Best regards,
      Daniel Vare
      Secretary SWEBAGS

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