Dagordning för Årsmöte med Mc af Hornborga 2025-11-07

                                                                                                                                      1.  Mötets öppnande.

                                                                                                                                      2.  Val av mötesordförande.

                                                                                                                                      3.  Val av mötessekreterare.

                                                                                                                                      4.  Val av två justeringsmän jämte ordf. att justera årsmötesprotokollet.

                                                                                                                                      5.  Godkännande av dagordning.

                                                                                                                                      6.  Godkännande av kallelse till årsmötet.

                                                                                                                                      7.  Års/Verksamhetsberättelser för år 2025.

                                                                                                                                      8.  Bokslut för år 2025.

                                                                                                                                      9.  Revisionsberättelse för år 2025.

                                                                                                                                    10.  Fråga om ansvarsfrihet för styrelsen.

                                                                                                                                    11.  Val av styrelse för kommande verksamhetsår.

                                                                                                                                            a.ordförande.
                                                                                                                                            b.vice ordförande.
                                                                                                                                            c.sekreterare.
                                                                                                                                            d.kassör.
                                                                                                                                            e.ledamot.
                                                                                                                                            f.suppleant.

                                                                                                                                   12.  Val av två revisorer och två revisorsuppleanter.

                                                                                                                                   13.  Val av valberedning.

                                                                                                                                   14.  Beslut om att ordförande och kassör är firmatecknare var för sig.

                                                                                                                                   15.  Medlemsavgift för kommande verksamhetsår.

                                                                                                                                   16.  Verksamhetsplan för kommande år.

                                                                                                                                   17.  Övriga frågor och ev. motioner.

                                                                                                                                   18.  Mötets avslutande.