Referat fra Lyngby Kunstforenings 65. generalforsamling på Kulturstedet Lindegaarden, torsdag 27. april 2017 kl. 19.30
Som dirigent valgtes Rolf Aagaard-Svendsen.
Formanden Lis Langvads beretning for kalenderåret 2016 blev taget til efterretning.
Det samme gjorde årsregnskabet fremlagt af vores revisor, Ole Koefoed Steen på vegne af kassereren Finn E. Kristensen, som ikke deltog i generalforsamlingen.
En mindre vedtægtsændring i § 9, stk. 1: ”Foreningen er forpligtiget til udadtil ved underskrift af formanden eller næstformanden og et bestyrelsesmedlem”, hvor ordet ”bestyrelsesmedlem” foresloges erstattet af ”kassereren”, blev vedtaget.
Kontingentet, 250 kr. for enkelt-medlemmer, 400 kr. for par, 1.000 kr. for firmaer og 125 kr. for unge under 25 år, vil fortsat gælde.
Det eneste valg til bestyrelsen var en ny suppleant for ét år til erstatning for Kirsten Hergaard, der rykkede op som bestyrelsesmedlem i stedet for Ruth Bejder, som ud-trådte af bestyrelsen et år før tid. Rasmus Wiuff, som bestyrelsen havde indstillet til suppleantposten, blev valgt in absentia.
Vores 2 revisorer og 1 revisor-suppleant er først på valg i 2018.
I forbindelse med det aktuelle medlemstal på 183 medlemmer, som er en smule lavere end i 2016, fremhævede bestyrelsen, at det er en fælles opgave for alle medlemmer – og ikke kun for bestyrelsen – at hverve nye medlemmer til kunst-foreningen.
Efter generalforsamlingen – og en lille forfriskning – gik de 86 fremmødte medlemmer over til udlodningen af indkøbt og doneret kunst i 2016.
Som altid en hyggelig og veloplagt generalforsamling og kunstlodtrækning.
- maj 2017
Opdateret 16. maj 2017
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