1. Election of the Chairman
of the General
Assembly
2. Election of the
Secretary of the General
Assembly
3. Election of the Keeper
of the minutes of
the General Assembly
4. The report of the board
concerning the
latest election period
5. The treasurer’s report
of the accounts
and the certification by the auditors for the year 2009
6. Settlement of the
account and approval
of the administration during the last election period
7. Election of the new
board members:
Chairman Marianne Sandberg (DK), Trude Lyngstad (N) is up for election
as Deputy
Chairman and Treasurer Ann Lindberg (S) are serving another year. Liza
Rosenbaum Nielsen (DK) will serve another year, but as the secretary
and Anna-Maija
Virtala (SF) is up for election as a member
8. Election of substitutes
for the board. Maria
Nøremark (S) and Madelaine Norstrøm (N) are up for election.
9. Election of two auditors
and a deputy
auditor.
10. Determination of
membership fee for the
coming year
11. Proposal:
NOSOVE donating Euro 1,000 for the SVEPM meeting 2010 in France
12.
Determination of the time and place for the next General Assembly and
appointment
of the organiser for this meeting (Norway will be organising).
13. Any other business
14. Closing of the meeting
EVERYBODY IS WELCOME TO JOIN THE
MEETING
On behalf of the board of NOSOVE
Marianne Sandberg
Chairman
Denmark
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