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Foreløbig indkaldelse til generalforsamli ng.

To: sslug@sslug, SSLUG's bestyrelse <sslug@sslug>
Subject: Foreløbig indkaldelse til generalforsamli ng.
From: Jesper Krogh <sslug@sslug>
Date: Wed, 15 Nov 2006 22:03:52 +0100
User-agent: Thunderbird 1.5.0.7 (X11/20060918)

SSLUG afholder årsmøde/generalforsamling tirsdag d. 5 december 2006
kl 19.00 - 23.00

Adressen er:

    Symbion Science Park
    Lokale M4
    Fruebjergvej 3
    2100 København Ø


Årsmødet afholdes i følge foreningens vedtægter:
http://www.sslug.dk/forening/stadgar/


* Der skal vælges ny bestyrelse for SSLUG - der stemmes om seks
  bestyrelsesposter samt to suppleantposter.

Bestyrelsen opfordrer alle der har lyst til at lægge kursen for SSLUG
i fremtiden til at stille op. Arbejdet varierer, er spændende og
hyggeligt.

Har du lyst og tid til at give et nap med, sender du din opstilling til
sslug@sslug senest tirsdag d. 28/11-2006 kl 12. Samtidig
bedes du sende din opstilling til sslug@sslug med en
præsentation af dig selv.

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. Indkomne forslag.
  14. Evt.



På vegne af bestyrelsen
Jesper Krogh
-- 
Jesper Krogh, sslug@sslug

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