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ÅRSMÖTE 29 MARS 2015

Vi håller vårt årsmöte klockan 18:00 den 29 mars 2014, i NTI-skolans lokal , Trädgårdsgatan 22, Luleå.

Dagordning – Årsmöte 2015-03-29

Årsmötets öppnande

  1. Val av mötesordförande
  2. Val av sekreterare
  3. Fastställande av röstlängd
  4. Val av justerare tillika rösträknare
  5. Årsmötets behöriga utlysande
  6. Fastställande av dagordning
  7. Verksamhetsberättelse 2014
  8. Ekonomisk rapport för 2014
  9. Revisorsberättelse och fråga om ansvarsfrihet för styrelsen
  10. Styrelsens redovisning av kommande budget och handlingsplaner, projektredovisning
  11. Beslut om förslag till budget och verksamhetsplan
  12. Fastställande av avgifter och hyror
  13. Inkomna motioner
  14. Stadgeenliga val
    Ordförande
    Styrelse inkl suppleanter
    Revisorer
    Valberedning
  15. Övriga frågor
  16. Mötets avslutning

/Styrelsen

Sven-Olov Hederyd
ordf. Allmogebåtar

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