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ANNUAL MEETING 2022

CALL

The board hereby convenes an annual meeting in Creating opportunities together.

 

The annual meeting will be held on Sunday 09.01.2022 at 18:00 on Whatsapp

Matters that members wish to be raised at the annual meeting must be sent to the board by 01.01.2022 to elisabeth@skapems.no. The attached template must be used.

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A complete case list with all case documents will be made available to members by 02.01.2022 at www.skapemulighetersammen.no/arsmote2022 .

To have the right to vote, the member must have paid the membership fee for 2021 or 2022 before the annual meeting is legal. All members have the right to attend and make proposals. For more information about voting rights, eligibility, right of proposal, etc., see Creating opportunities together in the articles of association.

 

 

Welcome to the annual meeting.

With best regards

Elisabeth Leidland

Leader, Create opportunities together

CASE LIST

Item 1: Opening and constitution of the annual meeting.
Approve: those entitled to vote, the notice and the agenda
Select: chairman, speaker and two members to sign the minutes
Item 2: Consider the annual report to Create opportunities together for 2021.
Item 3: Process accounts to Create opportunities together in audited condition.
Item 4: Process received proposals and cases
   4.1   Role distribution
   4.2   Ethical guidelines and others  

        relevant documents
   4.3   Standards and templates for Create

        opportunities together
   4.4   Employment - contracts
   4.5   Security staff

   4.6     Program: Exploradores de

        COJ
Item 5: Determine membership fee for 2022
Item 6: Adopt Create opportunities together budget
Item 7: Consider the organizational plan for Creating Opportunities Together for 2022.
    Establish board meeting schedule
Item 8: Elections:
Manager, finance manager, other board members 

CASE DOCUMENT

Summons

Agenda  (for now)

Annual reportfor 2021

Accounts 2021

- 4.1

- 4.2  ( 4.2.1 , 4.2.2 , 4.2.3 , 4.2.4 )

- 4.3 ( 4.3.1 , 4.3.2 , 4.3.3 )

- 4.4

- 4.5

- 4.6

- 4.7

Membership fee 2021

Budget2022

Organization plan for 2021

Choice

TOGETHER CREATE OPPORTUNITIES