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Årsmöte 2019

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Anna.Andersson

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Mar 10, 2019 1:50 e m

(@anna-andersson)

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Blev medlem: 7 år sedan

https://hangouts.google.com/call/IQvVGz-0nQrvLCc0UMGmAEEI

Jag kom, jag såg, jag segrade.

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Pia Mattsson

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Mar 10, 2019 7:28 e m

(@pia)

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Blev medlem: 6 år sedan

Sammanfattning av årsmötet 2019

Scrabbleförbundets årsmöte hölls söndag 10/3. Totalt deltog 11 personer varav fem på plats i Solna och övriga på distans via videolänk. I år användes Hangout, vilket fungerade bra. Två medlemmar hade inkommit med poströster.

Flera saker diskuterades ivrigt. Det var också tydligt att varje person som deltar i årsmötet är viktig, då flera omröstningar var jämna och en slutade oavgjort.

Styrelsen blev omvald i sin helhet: Anna Andersson ordförande, Monica Ringheim kassör och Gerd Forss sekreterare.
Revisorer: Erik Elvers och Elof Hansjons (ny)

Tävlingskommitté: Alexandra Svanteson och Maria Åslund

Valberedning: Åsa Florholm och Roland Olsson

Höjd medlemsavgift: Den nuvarande medlemsavgiften (60 kr respektive 30 kr för medlemmar upp till 18 år) har varit oförändrad i åtminstone 15 år. Årsmötet beslöt att höja medlemsavgiften för år 2020 till 80 kr respektive 40 kr. Förslaget 100 kr/50 kr förlorade med minsta möjliga marginal.

Utträde ur Sverok: Årsmötet biföll enhälligt styrelsens proposition om att gå ut ur moderförbundet Sverok. Förr erhölls bidrag från Sverok, men efter att de ändrat sina regler och främst gynnar föreningar med ungdomar, har det varit mycket lite nytta med medlemsskapet.

Motion om speltid: Erik Elvers hade lämnat in en motion om att ratinggrundande turneringar ska kunna ha så väl 25 som 30 minuters betänketid per spelare och match. Efter livlig diskussion bifölls motionen med rösterna 7-5. Från och med nu är det alltså upp till varje arrangör att när de lägger upp turneringen ange om det ska vara 25 eller 30 minuter.

Understöd för spelsajt: Jonathan Ljungberg hade lämnat in en motion om att Daniel Domert ska få betalt för de kostnader han har för sin sajten Wordfreakz där man kan spela Scrabble. Årsmötet konstaterade att sajten främjar förbundet och biföll motionen med tillägget “rimliga” kostnader och gav styrelsen i uppdrag att dra upp riktlinjerna.

Regler kring röstning mm: Årsmötet konstaterade att förbundet behöver se över reglerna kring bland annat hur man kan rösta utan att vara närvarande.

/Pia Mattsson

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