Kallelse till höstmöte 23 november kl 19.00 - Växjö GK

Kallelse till höstmöte 23 november kl 19.00

Datum: 23 november
Tid: 19.00
Plats: Elite Stadshotell, Växjö

Mötet kommer inledas med information från styrelse och ledning. Handlingar till mötet finns att få via kansliet samt kan laddas ner på hemsidan senast 7 dagar för höstmötet.

Dagordning höstmöte:

1.Fastställande av röstlängd för mötet.

2.Fråga om mötet har utlysts på rätt sätt.

3.Fastställande av föredragningslista.

4.Val av ordförande och sekreterare för mötet.

5.Val av två protokolljusterare, tillika rösträknare, som jämte ordföranden skall justera mötesprotokollet.

6.Fastställande av medlems – och spelavgifter, medlemslån, verksamhetsplan och budget för det kommande verksamhets- och räkenskapsåret.

7.Fastställande av antalet styrelseledamöter för kommande verksamhetsår.

8.Val av:

a.klubbens ordförande tillika ordförande i styrelsen, för en tid av 1 år.

b.halva antalet övriga ledamöter i styrelsen för en tid av 2 år

c.2 suppleanter i styrelsen med för dem fastställd turordning för en tid av 1 år

d.2 revisorer jämte suppleanter för en tid av ett år. I detta val får styrelsens ledamöter ej delta

e.2 ledamöter i valberedningen för en tid av ett år, av vilka en ska utses till ordförande

f.ombud till GDF möte

9.Behandling av styrelsens förslag och i rätt tid inkomna motioner.

10.Övriga frågor.

VÄLKOMNA!

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