INDKALDELSE TIL GENERALFORSAMLING
Torsdag 19. april 2018 kl. 19.30
på Kulturstedet Lindegaarden (i Bondebyen), Peter Lunds Vej 8, 2800 Kgs. Lyngby
- Valg af dirigent
- Formandens beretning
- Aflæggelse af revideret årsregnskab *
- Forslag fra bestyrelse eller medlemmer **
- Fastsættelse af kontingent for næste regnskabsår (kalenderår)
- Valg af formand. Lis Langvad er først på valg i 2020
- Valg af bestyrelsesmedlemmer. På valg for 4 år er Tove Løvsgren, Bodil Damgaard, Monica Munch, Nina Maria Kleivan og Kirsten Hergaard, der alle modtager genvalg.
- Valg af 2 suppleanter. På valg for 2 år er Pontus Kjerrman og Rasmus Wiuff, der begge modtager genvalg.
- Valg af 2 revisorer og 1 revisorsuppleant. På valg for 2 år er revisorerne Rolf Aagaard-Svendsen og Ole Koefoed Steen samt revisorsuppleant Steffen Rohlff, der alle modtager genvalg.
* Årsregnskabet uddeles på generalforsamlingen og vil fra uge 13 ligge til gennemsyn på Jernbanepladsen 22.
** Forslag skal sendes/mailes til formanden Lis Langvad senest 5. april og skal senest 12. april være tilgængelige for medlemmerne ved henvendelse til Lis.
Udlodning af kunstværker: Efter generalforsamlingen udloddes kunstværkerne, som er indkøbt sidste år, blandt de medlemmer, der har betalt kontingent for 2017, og som er til stede ved generalforsamlingen eller har givet fuldmagt til et tilstedeværende medlem/bestyrelsesmedlem. Enkelt-medlemmer har 1 lod, par-medlemmer har 2 lodder. Gevinsterne udstilles på Lindegaarden i forbindelse med generalforsamlingen. Forinden vil de også kunne beses på Jernbanepladsen 22 og på vores hjemmeside.
Efter ’hovedlodtrækningen’ vil der blandt alle fremmødte være en ekstra lodtrækning om de kunstværker, som kunstnerne i Cobra-rummet har doneret til foreningen i 2017. Disse gevinster udstilles kun på Lindegaarden. Har man vundet en ’hovedgevinst’, kan man ikke også vinde en ’fremmødegevinst’.
OBS: Kun medlemmer, der har betalt kontingent for 2018, kan deltage i generalforsamlingen.
Opdateret 11.12. 2017
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