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Endelig indkaldelse til Generalforsamling.



SSLUG afholder årsmøde/generalforsamling tirsdag d. 5 december 2006
kl 19.00 - 23.00

Adressen er:

    Symbion Science Park
    Lokale M4
    Fruebjergvej 3
    2100 København Ø

Døren er låst, men holdes åben fra 18.50-19.00 kommer du senere kan du
ringe på 28 30 66 34 for at blive lukket ind.

Årsmødet afholdes i følge foreningens vedtægter:
http://www.sslug.dk/forening/stadgar/


* Der skal vælges ny bestyrelse for SSLUG - der stemmes om seks
  bestyrelsesposter samt to suppleantposter.

Følgende kandidater er opstillet:
* Anders Ossowicki
* Frank Damgaard (til suppleantposten)
* Jesper Krogh
* Kristian Vilmann
* Martin Schlander
* Mikkel Mondrup Kristensen
* Philip Bøgh

Dagsorden til årsmødet:

   1. Årsmødet åbnes.
   2. Valg af ordstyrer.
   3. Valg af referent.
   4. Godkendelse af dagsorden.
   5. Valg af to justeringspersoner og stemmetællere.
   6. Bestyrelsens beretning.
   7. Revisorens beretning.
   8. Godkendelse af regnskab.
   9. Godkendelse af medlemsafgift for næste år.
  10. Valg af bestyrelsesmedlemmer og suppleanter.
  11. Valg af revisor.
  12. Valg af valggruppe.
  13. Indkomne forslag.
  14. Evt.

Efter foreningsmødet vil der som være debat om foreningen og mulighed
for at give den nyvalgte bestyrelse forslag til den kommende periode.

Der vil i løbet af aftenen blive serveret Glögg og æbleskiver såfremt de
sidste ting falder på plads.

På vegne af bestyrelsen

-- 
Jesper Krogh, sslug@sslug






 
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