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[Klistrad] Årsmöte för räkenskapsåret 2019

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Inlägg: 86

Anna.Andersson

Admin

Topic starter

Jan 15, 2020 7:15 e m

(@anna-andersson)

Member Ordförande

Blev medlem: 6 år sedan

Information om årsmöte

Scrabbleförbundets årsmöte för 2019 hålls den 29 mars 2020 kl. 14:00 - 16:00, kallelse med dagordning skickas ut den 8 mars och eventuella motioner lämnas in senast den 16 februari. Motionerna kan med fördel läggas in i denna tråd eller skickas till styrelsen@scrabbleforbundet.se

Styrelsen/genom ordförande Anna Andersson

Jag kom, jag såg, jag segrade.

4 Replies

Inlägg: 86

Anna.Andersson

Admin

Topic starter

Mar 08, 2020 11:47 f m

(@anna-andersson)

Member Ordförande

Blev medlem: 6 år sedan

Datum: söndag 29 mars 2020

Tid: 14.00 - 16.00

Plats: Hemma hos Anna och Gunnar Andersson, Fridensborgsvägen 11, Ulriksdal, Solna. Det kommer också att finnas möjlighet att delta på distans via nätet, mer information kommer om detta senare.

Vägbeskrivning: http://tinyurl.com/pq4ongw

Då det traditionsenligt bjuds på glass(båtar) på årsmötet, meddelar ni Anna Andersson via (sekreterare@scrabbleforbundet.se) så hon vet hur mycket glass som behöver köpas. För er som samlas på annan ort går det bra att inhandla lite glass till mötet, utlägg ersätts mot inskickat kvitto.

Dagordning för årsmöte den 29 mars 2020

Mötets öppnande
Fastställande av röstlängd
Beslut om mötets behöriga utlysande
Val av mötespresidium, justeringsmän och rösträknare
Fastställande av dagordning
Uppföljning av föregående årsmötesprotokoll
Verksamhetsberättelse och bokslut
Revisionsberättelse
Ansvarsfrihet för styrelse
Val av styrelse
Val av två revisorer
Val av valberedning
Val av tävlingskommitté
Fastställande av avgifter
Fastställande av budget
Propositioner
Motioner
Övriga frågor
Mötets avslutande

Årsmöteshandlingar: Detta utskick innehåller kallelse med dagordning och bilagor. Bilagorna finns också med på Scrabbleförbundets hemsida ( http://www.scrabbleforbundet.se ) och under forumskategorin "Årsmöte 2019".

Röstberättigad är den som vid tiden för årsmötet har löst medlemskap i Svenska Scrabbleförbundet för år 2019 och 2020 fram till årsmötets början den 29 mars 14:00. Medlem som ej kan deltaga på årsmötet kan lägga sin röst via ombud med fullmakt. Det går också bra att poströsta. Din poströst skall innehålla ditt namn, vilka omröstningar du ämnar delta i och om du röstar för eller emot.

Du kan betala årsavgiften på 80 kr tills 13:50. Årsmötet öppnar kl. 14:00 den 29 mars, swisha till ordförande Anna Andersson på 0704382904. Skriv i meddelandet årsmöte SSF.

Förgående årsmöte diskuterades hantering av elektronisk poströstning, det finns fortfarande ingen lösning kring detta så poströster på annat sätt än via papperspost anses ogiltiga.

Svenska Scrabbleförbundet

℅ Anna Andersson

Fridensborgsvägen 11

170 69 Solna

Glöm inte att märka kuvertet med “Poströst”. Poströsten öppnas och kontrolleras vid punkt 17 motioner.

OBS! För den som är pälsdjursallergiker så kan det vara värt att veta att det hemma hos oss finns katter, katterna är instängda under mötet om så önskas.

Väl mött,

Styrelsen genom Anna Andersson

Kallelse-med-bilagor-årsmöte.pdf

Jag kom, jag såg, jag segrade.

Svara

Inlägg: 86

Anna.Andersson

Admin

Topic starter

Mar 08, 2020 2:47 e m

(@anna-andersson)

Member Ordförande

Blev medlem: 6 år sedan

Kallelse med dagordning

Kallelse-med-dagordning.pdf

Jag kom, jag såg, jag segrade.

Svara

Inlägg: 86

Anna.Andersson

Admin

Topic starter

Mar 20, 2020 6:29 e m

(@anna-andersson)

Member Ordförande

Blev medlem: 6 år sedan

Under rådande omständigheter beslutar styrelsen att årsmötet ska ske helt digitalt. Mer information kommer. För er som har stort sug av inmundigande av glassbåt, skickar ni kvitto på inköp till förbundets kassör.

Ordförande

Anna Andersson

Jag kom, jag såg, jag segrade.

Svara

Inlägg: 50

Mimikryp

Mar 12, 2024 4:01 e m

(@mimikryp)

Trusted Member

Blev medlem: 6 år sedan

Behöver den här tråden fortfarande vara klistrad? 🤔

Svara

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