We start the normal training as usual at 14.00 and then we take a break for annual meeting and fika at 15.00.
Agenda
1. Opening of the meeting
2. Quorum of the meeting (att mötet blivit behörigt utlyst)
3. Election of Chairperson
4. Election of Secretary
5. Election of two adjusters (to sign/verify the minutes)
6. Annual Report for the previous year
7. Financial Report for the previous year
8. Auditor's Report for the previous year (revisionsberättelse)
9. Discharge from liability for the previous year's Board
10. Annual Operational Plan
-Establishment of requests regarding training hours for the upcoming academic year and appointment of booking coordinator
-Other proposals for activities
11. Annual Budget and determination of membership fees
12. Election of the Board
13. Decision on authorized signatories (firmatecknare)
14. Election of Auditor (revisor)
15. Any other business (AOB - övriga frågor)
16. Closing of the meeting
Also check out other Meetups in Linköping, Workshops in Linköping.
