{"id":1741,"date":"2023-03-20T15:11:05","date_gmt":"2023-03-20T15:11:05","guid":{"rendered":"https:\/\/www.akilles.fi\/centralstyrelsen\/?page_id=1741"},"modified":"2023-03-20T15:11:06","modified_gmt":"2023-03-20T15:11:06","slug":"varmote-28-3-2023-kevatkokous","status":"publish","type":"page","link":"https:\/\/www.akilles.fi\/centralstyrelsen\/varmote-28-3-2023-kevatkokous\/","title":{"rendered":"V\u00e5rm\u00f6te 28.3.2023 Kev\u00e4tkokous"},"content":{"rendered":"

Borg\u00e5 Akilles v\u00e5rm\u00f6te tisdag 28.3.2023 kl. 18.00
\n<\/strong>Kvarnbacken skola, Kvarnbergsgatan 18, Borg\u00e5<\/p>\n

F\u00d6REDRAGNINGSLISTA<\/strong><\/p>\n

    \n
  1. M\u00f6tets \u00f6ppnande.<\/li>\n
  2. Val av ordf\u00f6rande och sekreterare f\u00f6r m\u00f6tet.<\/li>\n
  3. Val av tv\u00e5 protokolljusterare samt tv\u00e5 r\u00f6str\u00e4knare.<\/li>\n
  4. Konstaterande att m\u00f6tet \u00e4r stadgeenligt sammankallat och beslutf\u00f6rt.<\/li>\n
  5. Godk\u00e4nnande av f\u00f6redragningslistan.<\/li>\n
  6. Behandling av verksamhetsber\u00e4ttelsen och materialf\u00f6rvaltarens ber\u00e4ttelse f\u00f6r \u00e5r 2022.<\/li>\n
  7. Behandling av bokslutet per den 31.12.2022 samt revisorernas ber\u00e4ttelse.<\/li>\n
  8. Godk\u00e4nnande av verksamhetsber\u00e4ttelsen och bokslutet.<\/li>\n
  9. Beviljandet av ansvars- och redovisningsfrihet \u00e5t centralstyrelsen f\u00f6r \u00e5r 2022.<\/li>\n
  10. \u00d6vriga \u00e4renden.<\/li>\n
  11. M\u00f6tet avslutas.OBS! Prisutdelningen genast efter v\u00e5rm\u00f6tet p\u00e5 samma plats.<\/strong><\/li>\n<\/ol>\n

    Porvoon Akilleksen kev\u00e4tkokous tiistaina 28.3.2023 klo. 18.00
    \n<\/strong>Myllym\u00e4en koulu, Myllym\u00e4enkatu 18, Porvoo<\/p>\n

    ESITYSLISTA<\/strong><\/p>\n

      \n
    1. Kokouksen avaus.<\/li>\n
    2. Valitaan kokoukselle puheenjohtaja ja sihteeri.<\/li>\n
    3. Valitaan kaksi p\u00f6yt\u00e4kirjan tarkastajaa sek\u00e4 kaksi \u00e4\u00e4ntenlaskijaa.<\/li>\n
    4. Todetaan ett\u00e4 kokous on s\u00e4\u00e4nt\u00f6jen mukaan koollekutsuttu ja p\u00e4\u00e4t\u00f6svaltainen.<\/li>\n
    5. Vahvistetaan esityslista.<\/li>\n
    6. K\u00e4sitell\u00e4\u00e4n vuosikertomus sek\u00e4 materiaalinhoitajan kertomus vuodelle 2022.<\/li>\n
    7. K\u00e4sitell\u00e4\u00e4n tilinp\u00e4\u00e4t\u00f6s per 31.12.2022 sek\u00e4 tilintarkastuskertomus.<\/li>\n
    8. Hyv\u00e4ksyt\u00e4\u00e4n vuosikertomus ja tilinp\u00e4\u00e4t\u00f6s.<\/li>\n
    9. Vastuuvapauden my\u00f6nt\u00e4minen keskushallitukselle vuodelle 2022.<\/li>\n
    10. Muut asiat.<\/li>\n
    11. Kokous p\u00e4\u00e4tet\u00e4\u00e4n.HUOM! Palkintojenjako suoritetaan heti kev\u00e4kokouksen j\u00e4lkeen samassa paikassa.
      \n<\/strong><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

      Borg\u00e5 Akilles v\u00e5rm\u00f6te tisdag 28.3.2023 kl. 18.00 Kvarnbacken skola, Kvarnbergsgatan 18, Borg\u00e5 F\u00d6REDRAGNINGSLISTA M\u00f6tets \u00f6ppnande. Val av ordf\u00f6rande och sekreterare f\u00f6r m\u00f6tet. Val av tv\u00e5 protokolljusterare samt tv\u00e5 r\u00f6str\u00e4knare. Konstaterande att m\u00f6tet \u00e4r stadgeenligt sammankallat och beslutf\u00f6rt. Godk\u00e4nnande av f\u00f6redragningslistan. Behandling av verksamhetsber\u00e4ttelsen och materialf\u00f6rvaltarens ber\u00e4ttelse f\u00f6r \u00e5r 2022. Behandling av bokslutet per den 31.12.2022 […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_crdt_document":"","footnotes":""},"class_list":["post-1741","page","type-page","status-publish","hentry"],"yoast_head":"\nV\u00e5rm\u00f6te 28.3.2023 Kev\u00e4tkokous - Borg\u00e5 Akilles - Porvoon Akilles<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.akilles.fi\/centralstyrelsen\/varmote-28-3-2023-kevatkokous\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V\u00e5rm\u00f6te 28.3.2023 Kev\u00e4tkokous - Borg\u00e5 Akilles - Porvoon Akilles\" \/>\n<meta property=\"og:description\" content=\"Borg\u00e5 Akilles v\u00e5rm\u00f6te tisdag 28.3.2023 kl. 18.00 Kvarnbacken skola, Kvarnbergsgatan 18, Borg\u00e5 F\u00d6REDRAGNINGSLISTA M\u00f6tets \u00f6ppnande. 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