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Endelig dagsorden til generalforsamling



Endelig dagsorden til generalforsamlingen
---------------------
Årets ordinære generalforsamling finder sted tirsdag d. 1/12 med start kl. 19.

Adressen er:
   Niels Bohr Institutet
   Auditorium M
   Blegdamsvej 21
   2100 København Ø

Der er ikke ændringer ifht. den foreløbigt varslede dagsorden. Den endellige
dagsorden ser derfor således ud:

 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.

Kandidater til bestyrelsen
---------------------
Følgende kandidater er opstillet til bestyrelsen:
Bryan Østergaard
Frank Damgaard
Jacob Sparre Andersen
Jesper Dahl Nyerup
Martin Schlander

Se mere her:
http://www.sslug.dk/moede/medlems/2009-12-01/kandidater

Der er ikke modtaget indkomne forslag.

Vel mødt på tirsdag.

Med venlig hilsen 

Bestyrelsen


 
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