Monday, 29 February 2016, at. 19:30, Kvik’s AGM will take place.
As usual it will be possible to buy dinner before the general meeting. The dinner is served at 18:00. Registration for the dinner must be made no later than Wednesday, 24 February, on the list in the bar or on the website.
Agenda according to Kvik’s statutes §15.2:
Election of Chairman
The Board shall report about the past year
Presentation of the audited accounts of the Association for approval and the Board of Directors drew up the budget for discussion
Presentation of the audited accounts for ‘Roforeningen Kvik inheritance’ for approval and for discussion of next year’s budget made by the Board of Directors
The Board asks the General Meeting for the permission to withdraw funds from ‘Roforeningen Kvik heritage’.
Election of Chairmen:
President: Frederik Østerberg – election
Chairman: Kenneth Kæregaard – no election
Treasurer: Marianne Worm – no election, but Marianne wants to resign as treasurer
Other Board members:
Line Andersen – election
Rob Tobin – election
Rikke Nielsen – election
Election of auditor
Election of three members to “ordensudvalget “ (Rule Committee)
Election of the reaturant committee
Any other businessNB: Remember that if you want that the General Assembly discusses a proposal, the proposal has to be sent to the Chairman no later than 14 days before the meeting is held.