Lyngby Kunstforenings generalforsamling
onsdag 18. maj 2022 kl. 19.30
på Kulturstedet Lindegaarden, Peter Lunds Vej 8 (Bondebyen) i Lyngby
- Valg af dirigent.
- Formandens beretning for 2021.
- Aflæggelse af revideret årsregnskab. *
- Forslag fra bestyrelse eller medlemmer. **
- Fastsættelse af kontingent for regnskabs-/kalenderåret 2023.
- Valg af formand: Lis Langvad, som først er på valg i 2024, fratræder 2 år før tid, så der skal vælges ny formand for 2 år.
- Bestyrelsesmedlemmer, der er på valg for 4 år:
Tove Løvsgren, Anders Jensen, Rasmus Wiuff, Tine Kjølsen og Bodil Damgaard. Alle genopstiller undtagen Tine og Bodil, der udtræder af bestyrelsen.
Karin Sandvad, Finn E. Kristensen, Stine Ring Hansen og Kirsten Knudsen er først på valg i 2024. Dog udtræder Kirsten af bestyrelsen allerede i år.
- Valg af 2 suppleanter: De 2 suppleanter Katrine Skovsgaard og Karen Serena er på valg. Katrine ønsker ikke genvalg, Karen rykker op i bestyrelsen.
- Valg af 2 revisorer og 1 revisorsuppleant: Revisorerne Rolf Aagaard-Svendsen og Ole Koefoed Steen samt revisorsuppleant Steffen Rohlff er på valg for 2 år. Kun de 2 revisorer genopstiller, så der skal vælges ny revisorsuppleant. KONKLUSION: Der skal vælges 3 bestyrelsesmedlemmer, 2 suppleanter og 1 revisorsuppleant.
* Årsregnskabet uddeles på generalforsamlingen og ligger til gennemsyn i Portnerboligen. Regnskabet kan også rekvireres hos kasserer Finn E. Kristensen, tlf. 4043 3689, firstname.lastname@example.org
** Forslag meddeles til Lis Langvad, tlf. 6167 0350, email@example.com inden 4. maj og skal senest 13. maj være tilgængelige for medlemmerne ved henvendelse til Lis.
Hovedlodtrækning: Efter generalforsamlingen udloddes sidste års indkøbte kunstværker blandt de medlemmer, der har betalt kontingent for hele kalenderåret 2021, og som er til stede ved generalforsamlingen eller har givet fuldmagt til et tilstedeværende medlem. Enkeltmedlemmer har 1 lod, par har 2 lodder. En liste over gevinsterne vedlægges. Værkerne kan beses på Lindegaarden fra kl. 19. Fotos af værkerne vil ligge på kunstforeningens hjemmeside under VÆRKER-UDLODNING.
Ekstra lodtrækning: Efter hovedlodtrækningen er der blandt alle tilstedeværende – også nye medlemmer fra i år – en ekstra lodtrækning om bl.a. de kunstværker, som Cobra-udstillerne donerede til os sidste år. Ekstragevinsterne kan kun beses på Linde-gaarden. Har man vundet i hovedlodtrækningen, kan man ikke også vinde en ekstra gevinst.
Opdateret 7. maj 2022
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