Walne Zebranie Członków LGD Kraina Trzech Rzek
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Serdecznie zapraszam
do udziału w Walnym Zebraniu Członków
LGD Kraina Trzech Rzek
które odbędzie się w środę, 9 listopada 2011 r., o godz. 16.45
w budynku Szkoły Podstawowej nr 2, przy ul. Szkolnej 7 w Obornikach.
Zgodnie z § 16 statutu LGD Kraina Trzech Rzek, drugi termin rozpoczęcia obrad wyznaczono na 9 listopada 2011 r. o godz. 17.00.
Uchwały WZC podejmowane w drugim terminie będą prawomocne bez względu na liczbę uczestniczących w nim członków stowarzyszenia.
Projekty uchwał oraz inne dokumenty, które mają być przedmiotem obrad
zostaną udostępnione na stronie internetowej www.kraina3rzek.pl oraz w siedzibie stowarzyszenia.
Z poważaniem
Waldemar Krankiewicz
/-/
Prezes Zarządu LGD
Kraina Trzech Rzek
Porządek zebrania:
- Otwarcie obrad.
- Stwierdzenie quorum, wybór protokolanta, przewodniczącego obrad i komisji skrutacyjnej.
- Przyjęcie porządku obrad.
- Przedstawienie sprawozdania z działalności zarządu.
- Przedstawienie sprawozdania z działalności komisji rewizyjnej.
- Zgłoszenie i prezentacja kandydatów na członków zarządu.
- Podjęcie uchwały w sprawie wyboru prezesa i wiceprezesów zarządu.
- Zgłoszenie kandydatów na członków komisji rewizyjnej.
- Podjęcie uchwały w sprawie wyboru członków komisji rewizyjnej.
- Podjęcie uchwały w sprawie zmiany wysokości i zasad płatności składek członkowskich.
- Wolne głosy i wnioski.
- Zakończenie obrad.
Uchwała 9-2011 – wybór zarządu
Uchwała 10-2011 – wybór komisji rewizyjnej
Uchwała 11-2011 – zmiana wysokości i zasad płatności składek
