Zapraszamy na Walne Zebranie Członków LGD Kraina Trzech Rzek
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Serdecznie zapraszamy na
Walne Zebranie Członków
Lokalnej Grupy Działania Kraina Trzech Rzek,
które odbędzie się 21 czerwca 2011 r. (wtorek) o godz. 17.00,
w Sali Kameralnej Obornickiego Ośrodka Kultury,
przy ul. Armii Poznań 18 w Obornikach.
Zgodnie z § 16 statutu LGD Kraina Trzech Rzek, drugi termin rozpoczęcia obrad wyznaczono na 21 czerwca 2011 r. na godz. 17.30. 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 publikowane są na stronie internetowej www.kraina3rzek.pl lub dostępne w siedzibie stowarzyszenia od 9 czerwca 2011 r.
Porządek zebrania:
- Otwarcie obrad.
- Stwierdzenie quorum, wybór protokolanta, przewodniczącego obrad i komisji skrutacyjnej.
- Przyjęcie porządku obrad.
- Przedstawienie:
a) Sprawozdania z działalności zarządu,
b) Sprawozdania finansowego,
c) Sprawozdania Komisji Rewizyjnej.
5. Podjęcie uchwał w sprawach:
a) przyjęcia sprawozdania Zarządu za 2010 rok.
b) przyjęcia Sprawozdania Finansowego za 2010 rok.
c) udzielenia absolutorium Zarządowi.
6. Podjęcie uchwały w sprawie uchwalenia budżetu LGD na 2011 rok.
7. Bieżące informacje Zarządu, wolne głosy i wnioski.
8. Zakończenie Walnego Zgromadzenia.
Materiały na WZC:
