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Årsmöte 2016


'''Årsmöte hålls''' tisdag den 29 mars 2016

DAGORDNING
1. Årsmötets öppnande
2. Fråga om mötets stadgeenliga utlysande.
3. Godkännande av dagordning.
4. Val av ordförande och sekreterare för mötet.
5. Val av justeringsmän/kvinnor tillika rösträknare.
6. Verksamhetsberättelse för 2015.
7. Kassarapport och Revisionsberättelse för 2015.
8. Fråga om ansvarsfrihet för styrelsen för det gångna året.
9. Val av ordförande på två år (nuv. Bengt Porseby).
10. Val av styrelseledamot på två år (nuv. Eric Stormhatt).
11. Val av styrelsesuppleanter på två år (nuv. Wolf Fernlund, + nyval)
12. Val av 1:e revisor på två år (nuv. Gösta Burlin)
13. Val av valberedning på ett år (nuv. Gösta Burlin, Sten Sundberg).
14. Fastställande av medlemsavgift för 2016/2017. Kassören föreslår oförändrad avgift.
15. Beslut angående fortsatt medlemskap i Villaägarnas Riksförbund.
16. Förslag till styrelsearvoden.
17. Övriga ärenden som årsmötet med minst 2/3 majoritet beslutar ta upp till behandling.
18. Årsmötets avslutning.
(:nl:)

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