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Medlemsmøde den 9. marts 2004 i Symbion

To: sslug@sslug
Subject: Medlemsmøde den 9. marts 2004 i Symbion
From: Frank Damgaard <sslug@sslug>
Date: Tue, 24 Feb 2004 16:35:47 +0100
Resent-date: Tue, 24 Feb 2004 18:09:07 +0100
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Resent-message-id: <20040224170907.26014.qmail@sslug.dk>
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Medlemsmøde i Symbion lokale M4 (Fruebjergvej 3, 2100 København Ø) 
tirsdag 9. marts 2004 kl. 19:00 til senest 22:00

Forslag til dagsorden:

   1. Medlemsmötets öppnande.
   2. Val av ordförande för årsmötet.
   3. Fastställande av dagordning.
   4. Val av två justeringspersoner tillika rösträknare.
  
   5. Fastställande av resultat- och balansräkning 2002
   6. Revisorernas berättelse 2002
   7. Fastställande av resultat- och balansräkning 2003
   8. Revisorernas berättelse 2003
  
   9. Vedtægtsændring §4.4
     "Dagordningen skall offe före mötets början."
   ændres til
     "Dagordningen skall offentliggöras senast 48 timmar före mötets början."

  10. Stadgeenligt inkomna motioner.

  11. Övriga frågor.
  12. Årsmötets avslutande.


Til punkt 9: http://www.sslug.dk/forening/stadgar/stadgar8/#ss4.4
Fejlen er allerede opstået på forslaget:
http://www.sslug.dk/moede/medlems/2000-11-25/valg/forslag



-- 
mvh Frank Damgaard - sslug@sslug

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