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Stinde – 10.11.2015 16.52 – Kilta-asiat

TEKNIS-LUONNONTIETEELLINEN KILTA HIUKKANEN

KOKOUSKUTSU

Korkeakoulunkatu 3
33720 Tampere

SÄÄNTÖMÄÄRÄINEN VAALIKOKOUS

 

Aika           Tiistai 17.11.2015 klo 16.15 – ______

Paikka        Sali S2, TTY

  1. Kokouksen avaus 
  2. Laillisuuden ja päätösvaltaisuuden toteaminen 
  3. Kokouksen järjestäytyminen
  4. Esityslistan hyväksyminen työjärjestykseksi
  5. Ilmoitusasiat
  6. Valitaan vuoden 2016 hallituksen puheenjohtaja ja muut hallituksen jäsenet
  7. Valitaan tilikaudelle 2016 kaksi (2) toiminnantarkastajaa sekä heille henkilökohtaiset varamiehet                   
  8. Päätetään lukuvuoden 2016-2017 jäsenmaksun suuruus sekä kalenterivuoden 2016 kannatusjäsenmaksun suuruus
  9. Hyväksytään toimintasuunnitelma ja talousarvio vuodelle 2016
  10. Muut esille tulevat asiat
  11. Kokouksen päättäminen

********************

Kokouksen esityslista ja kohtaan 9 liittyvät dokumentit ovat saatavissa osoitteessa
http://hiukkanen.cc.tut.fi/doku/2015/
Hallitustyrkyiksi ilmoittautuneihin voit tutustua täältä:
http://www.hiukkanen.fi/liaani/uncategorized/hallitustyrkkyilya/

Hiukkasen hallituksen puolesta,

Anna Kuusala
Hiukkasen puheenjohtaja 2015

 

18 kommenttia.

18 kommenttia

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