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Dagsorden til årsmøde



Hermed den endelige dagsorden til årsmødet / generalforsmalingen. 
Der er ikke indkommet nogle forslag.

Tidspunktet er tirsdag d. 4 december 2007 kl 19.00 - 23.00

Adressen er:
     Niels Bohr Institutet
     Auditorium M
     Blegdamsvej 21
     2100 København Ø

Der skal vælges ny bestyrelse for SSLUG - der stemmes om seks 
bestyrelsesposter samt to suppleantposter. 
Kandidatlisten kan ses på 
http://www.sslug.dk/moede/medlems/2007-12-04/kandidater

Dagsorden til årsmødet:
   1. Årsmødet åbnes.
   2. Valg af ordstyrer.
   3. Valg af referent.
   4. Godkendelse af dagsorden.
   5. Valg af to justeringspersoner og stemmetællere.
   6. Bestyrelsens beretning.
   7. Revisorens beretning.
   8. Godkendelse af regnskab.
   9. Godkendelse af medlemsafgift for næste år.
  10. Valg af bestyrelsesmedlemmer og suppleanter.
  11. Valg af revisor.
  12. Valg af valggruppe.
  13. Evt.

De bedste hilsner,
SSLUGs Bestyrelse


 
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