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Generalforsamling 25. MAR 2024

Indkaldelse til Generalforsamling

Jf. foreningens vedtægter varsles hermed til Generalforsamling den 25. Mar 2024. Generalforsamlingen afholdes hos Ebeltoft Marineforening kl. 16:00

Program:

16:30 – 17:30  Spisning                              Pris: 100,-

17:30 – 19:30  Generalforsamling

Tilmelding til spisning gøres ved betaling af kr. 100,- til MobilePay 876811 – Skriv ’Generalforsamling’ som kommentar. Dette senest den 20. Mar 2024

Tilmelding til Generalforsamling uden spisning på e-mail til info@djursveteraner.dk eller besked på Facebook.

Indkommende forslag skal sendes på e-mail til info@djursveteraner.dk så det er i bestyrelsens hænde senest den 14. Mar 2024.

Dagsorden

  1. Valg af dirigent, referent og stemmetællere. Evt. fuldmagter fremlægges
  2. Formandens beretning.
  3. Fremlæggelse af det reviderede årsregnskab til godkendelse.

Kassereren fremlægger regnskab for indeværende år og budget for det følgende år

  1. Bestyrelsens forslag, herunder orientering om planer for det kommende år.

- Bestyrelsen fremlægger forslag til ændring af vedtægter

  1. Indkomne forslag.
  2. Valg

- Formand vælges for 2 år i ulige år.

- Næstformand/Café-ansvarlige vælges for 2 år i lige år.

- Kasserer vælges for 2 år i lige år.

- Revisor vælges for 2 år i ulige år

- Revisorsuppleant vælges for 2 år i lige år

- Bestyrelsessuppleant vælges for 2 år i lige år

  1. Eventuelt.

Her kan ikke træffes beslutning om emner eller punkter, men der kan drøftes generelle eller opdukkede emner

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