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[FSCONS] Call for Föreningen FSCONS yearly meeting 2023: November 22, 17:00-19:00
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- From: Leif-Jöran Olsson <ljo AT fripost.org>
- To: org <org AT lists.fscons.org>, FSCONS' board <board AT fscons.org>
- Subject: [FSCONS] Call for Föreningen FSCONS yearly meeting 2023: November 22, 17:00-19:00
- Date: Wed, 1 Nov 2023 10:29:50 +0100
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We welcome all members and other interested parties to the yearly
meeting to be held
*Wednesday, November 22, between the hours 17:00-19:00
at Språkbanken*, in Humanisten, Lundgrensgatan 9/Renströmsgatan 6, 412
56 GÖTEBORG. Directly after the yearly meeting, there will be a *social
dinner*. The food is, according to tradition, sponsored by Friprogramvarusyndikatet.
Members have an electoral vote at the yearly meeting. If you are not already a
member and want the possibility to vote in addition to taking part in
the meeting, you can become a member, before or at the meeting.
Simplest is to do it in advance in the associations section at
<https://butik.friprogramvarusyndikatet.se/fscons-medlemskap-per-kalenderar-2023.html>,
or by anonymous handle in message on payment of 200 SEK to:
PG: 477884-1
BG: 311-5060
IBAN: SE27 9500 0099 6026 0477 8841
BIC: NDEASESS
Swish: 123 123 98 05
*To be able to plan for fika and dinner reservations, we need your say
if you want to attend either or both the yearly meeting and the social
dinner.* Please respond in a private answer to this mail,
*no later than November 15 18:00*, with your
participation.
Digital participation via Friprogramvarusyndikatets <https://friavideomöten.online/> will be available for members who cannot attend in person, so please, in addition, indicate which handle you will use for name in the meeting room, in that case, so we easily can check voting rights.
One (1) motion has been received from member Staffan Melin. The association's standard yearly meeting agenda will be used:
===
*Meeting opening
*Other meeting formalities
*Election of meeting officials
*Chairman
*Secretary
*Approval, which also counts the votes
*Decision on the agenda
*Is there quorum, and was the meeting properly announced?
*Adjustment and approval of electoral register
*Annual report
*Economical report
*Auditor's report
*Discharge of the board
*New elections
*Board election. The board should consist of at least three regular members.
*Election of auditor
*Decision on membership fees
*The Association plan for operation during the coming year
[** Including a preview of the new home page]
*Received motions
[** Staffan Melins motion]
*Other questions
*Meeting closure
===
On behalf of the board,
Leif-Jöran
- [FSCONS] Call for Föreningen FSCONS yearly meeting 2023: November 22, 17:00-19:00, Leif-Jöran Olsson, 11/01/2023
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