Næste Generalforsamling og Kunstudlodning 2023
Lyngby Kunstforenings Generalforsamling
Kulturstedet Lindegaarden, Peter Lunds Vej 8 (Bondebyen) i Lyngby
Torsdag 1. juni kl. 19.30
Lodtrækning om de kunstværker, som Kunstforeningen har indkøbt i 2022.
Indkaldelse med Dagsorden, Årsregnskab 2022
samt liste over værker til udlodning er mailet til medlemmerne 10. maj 2023.
Fra kl. 19 på dagen kan værkerne i lodtrækningen ses på Lindegaarden
Vel mødt til årets Generalforsamling og Kunstudlodning
- Valg af dirigent.
- Formandens beretning for 2022.
- Aflæggelse af revideret årsregnskab (vedlagt / udsendt via mail )
- Forslag fra bestyrelse eller medlemmer. *
- Fastsættelse af kontingent for regnskabs-/kalenderåret 2024.
Valg til bestyrelsen:
- Formand Finn E. Kristensen er først på valg for 4 år i 2024.
- Bestyrelsesmedlemmerne Karin Sandvad, Finn E. Kristensen (kasserer) og Solveig Andreasen er først på valg for 4 år i 2024.
Ole Westergaard er udtrådt af bestyrelsen ét år før tid, erstattes af suppleant Josephine Ernst.
Inge Schjødt er udtrådt af bestyrelsen tre år før tid, erstattes af suppleant Kaj Otto Thomassen.
Stine Ring Hansen udtræder af bestyrelsen ét år før tid, så der skal vælges 1 bestyrelsesmedlem for ét år.
Bestyrelsesmedlemmerne Tove Løvsgren, Anders Jensen, Rasmus Wiuff og Karen Serena er først
på valg for 4 år i 2026.
- To suppleanter er på valg for 2 år i 2024. Da både Josephine Ernst og Kaj Otto Thomassen rykker op i bestyrelsen, skal der vælges 2 nye suppleanter for ét år.
- Revisorerne Rolf Aagaard-Svendsen og Ole Koefoed Steen samt revisorsuppleant
Lars Flinker Larsen er først på valg for 2 år i 2024.
Konklusion: Der er skal vælges 1 bestyrelsesmedlem for ét år og 2 suppleanter for ét år.
* Forslag meddeles til formand Finn E. Kristensen, tlf. 4043 3689, email@example.com senest 18. maj
og skal senest 27. maj være tilgængelige for medlemmerne ved henvendelse til Finn.
Efter generalforsamlingen udloddes sidste års indkøbte kunstværker blandt de medlemmer, der har betalt kontingent for hele kalenderåret 2022, og som deltager i generalforsamlingen – eller har givet fuldmagt til et tilstedeværende medlem.
Bemærk: Par-medlemmer skal medbringe en fuldmagt for den anden, hvis kun den ene deltager i generalforsamlingen.
Enkelt-medlemmer og unge har 1 lod, par har 2 lodder.
Liste over gevinsterne er udsendt i mailen med indkaldelsen 10. maj.
Fotos af VÆRKER UDLODNING 2023 – kan ses – HER
Efter hovedlodtrækningen er der blandt alle deltagerne – også nye medlemmer fra i år
– en ekstra lodtrækning om andre kunstværker mv. Disse gevinster kan kun beses på Lindegaarden.
Har man vundet i hovedlodtrækningen, kan man dog ikke vinde en ekstra gevinst.
PS: Sekretær Tove Løvsgren modtager ikke fuldmagter.
Download referat af generalforsamlingen 2022
Opdateret 26. maj 2023
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