Extraordinary General Meeting #2 2023
It's time for the Uppsala Systemvetare extraordinary general meeting #2 2023, Monday, October 2 at 4:15 PM!
During the meeting, we will discuss the items that were tabled during the spring semester's regular meeting.
The meeting will be held on site in room A114 at Ekonomikum.
The agenda for the meeting is as follows:
- Opening of the meeting
- Approval of agenda
- Election of meeting chairperson
- Election of meeting secretary
- Election of two scrutineers, also tellers of votes
- Voting review
- Review of the previous board's annual report
- Review of financial report for the year 2022
- Review of audit report
- Decision on the adoption of the profit and loss account and balance sheet
- Decision on profit allocation
- Decision on discharge from liability
- Election of chair of the IT committee
- Election of Vice-Chairman of the IT Committee
- Questions referred to the meeting by the board of directors and matters reported by association members in accordance with Chapter 5, Section 8
- Closing of the meeting
All members of the association are welcome to make their voices heard.
If you wish to submit a motion to the meeting, this must be done before September 22nd 12:00.
A warm welcome to all systems scientists on October 2, at 4:15 PM!