{"id":1235,"date":"2024-06-01T00:48:58","date_gmt":"2024-05-31T22:48:58","guid":{"rendered":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/?p=1235"},"modified":"2024-06-01T00:58:51","modified_gmt":"2024-05-31T22:58:51","slug":"kallelse-till-arsmote-2024-son-16-jun-10-12-bullando-krog","status":"publish","type":"post","link":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/kallelse-till-arsmote-2024-son-16-jun-10-12-bullando-krog\/","title":{"rendered":"Kallelse till \u00e5rsm\u00f6te 2024, s\u00f6n 16 jun 10-12 Bulland\u00f6 krog"},"content":{"rendered":"\n<p>\u00d6stra \u00c4lvsala Tomt\u00e4garef\u00f6rening<br>KALLELSE TILL \u00c5RSM\u00d6TE 2024<br>S\u00f6ndag den 16 juni, klockan 10.00\u201312.00 p\u00e5 Bulland\u00f6 Krogs \u00f6vre v\u00e5ning<\/p>\n\n\n\n<p>Medlemmarna i \u00d6stra \u00c4lvsala Tomt\u00e4garef\u00f6rening kallas h\u00e4rmed till ordinarie \u00e5rsm\u00f6te 2024.<br>Dagordning<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u00c5rsm\u00f6tets \u00f6ppnande<\/li>\n\n\n\n<li>Godk\u00e4nnande av dagordning<\/li>\n\n\n\n<li>Beslut om kallelse skett enligt stadgarna<\/li>\n\n\n\n<li>Uppr\u00e4ttande av r\u00f6stl\u00e4ngd<\/li>\n\n\n\n<li>Val av ordf\u00f6rande och sekreterare vid \u00e5rsm\u00f6tet<\/li>\n\n\n\n<li>Val av tv\u00e5 justeringsm\u00e4n och r\u00f6str\u00e4knare<\/li>\n\n\n\n<li>F\u00f6redragning av styrelse- och revisionsber\u00e4ttelse<br>a.) \u00c5rsredovisning inkluderat verksamhetsber\u00e4ttelse<br>b). Revisionsber\u00e4ttelse<\/li>\n\n\n\n<li>Beslut om ansvarsfrihet f\u00f6r styrelsen f\u00f6r den tid revisionen omfattar<\/li>\n\n\n\n<li>Behandling av styrelsens f\u00f6rslag<\/li>\n\n\n\n<li>Behandling av motioner till \u00e5rsm\u00f6tet<\/li>\n\n\n\n<li>Fastst\u00e4llande av avgifter och arvoden<br>a). F\u00f6reningsavgift f\u00f6r 2024\/2025 f\u00f6rsl\u00e5s till 2000kr\/fastighet<\/li>\n\n\n\n<li>Val av f\u00f6reningens ordf\u00f6rande och \u00f6vriga styrelseledam\u00f6ter<\/li>\n\n\n\n<li>Val av tv\u00e5 revisorer, en revisorssuppleant<\/li>\n\n\n\n<li>Val av tre ledam\u00f6ter i valberedningen, varav en sammankallande<\/li>\n\n\n\n<li>\u00d6vriga \u00e4renden<\/li>\n\n\n\n<li>\u00c5rsm\u00f6tet avslutas<\/li>\n<\/ol>\n\n\n\n<p>Motioner till \u00e5rsm\u00f6tet ska enligt stadgarna ha inkommit till styrelsen senast den 1 april.<br>Fr\u00e5gor som inte st\u00e5r p\u00e5 f\u00f6redragningslistan f\u00e5r behandlas om \u00e5rsm\u00f6tet s\u00e5 beslutar. Dessa<br>behandlas under punkten \u00f6vriga \u00e4renden.<br>R\u00f6str\u00e4tt vid \u00e5rsm\u00f6tet har alla n\u00e4rvarande medlemmar med en r\u00f6st per tomt. R\u00f6stning kan ske<br>genom fullmakt. Skriftlig fullmakt kan l\u00e4mnas genom annan tomt\u00e4gare, dock endast en<br>fullmaktsr\u00f6st per person.<br>Beslut vid \u00e5rsm\u00f6tet fattas genom \u00f6ppen omr\u00f6stning, sluten omr\u00f6stning ska ske om n\u00e5gon<br>medlem s\u00e5 beg\u00e4r.<\/p>\n\n\n\n<p>Sida 2 av 2<\/p>\n\n\n\n<p>Bilagor<br>F\u00f6ljande bilagor bifogas denna kallelse<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-content\/uploads\/2024\/06\/Arsredovisning-230401-240331.pdf\">\u00c5rsredovisning<\/a> inkluderat f\u00f6rvaltningsber\u00e4ttelse, resultat- och balansr\u00e4kning f\u00f6r<br>verksamhets\u00e5ret 2023-04-01\u20132024-03-31<\/li>\n\n\n\n<li><a href=\"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-content\/uploads\/2024\/06\/Budget-for-Ostra-Alvsala-Tomtagareforening-2024-2025.pdf\">Budgetf\u00f6rslag<\/a> f\u00f6r verksamhets\u00e5ret 2024\/2025<\/li>\n\n\n\n<li><a href=\"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-content\/uploads\/2024\/06\/Revisionsberattelse-2024.pdf\">Revisionsber\u00e4ttelse 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-content\/uploads\/2024\/06\/protokoll_AM_2023.pdf\" data-type=\"link\" data-id=\"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-content\/uploads\/2024\/06\/protokoll_AM_2023.pdf\">Protokoll \u00e5rsm\u00f6te 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-content\/uploads\/2024\/06\/Kallelse-till-arsmote-2024.pdf\">Kallelse<\/a><\/li>\n<\/ul>\n\n\n\n<p>V\u00e4lkomna!<br>\/\u00d6stra \u00c4lvsala Tomt\u00e4garef\u00f6renings styrelse, \u00d6stra \u00c4lvsala den 31 maj 2024.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00d6stra \u00c4lvsala Tomt\u00e4garef\u00f6reningKALLELSE TILL \u00c5RSM\u00d6TE 2024S\u00f6ndag den 16 juni, klockan 10.00\u201312.00 p\u00e5 Bulland\u00f6 Krogs \u00f6vre v\u00e5ning Medlemmarna i \u00d6stra \u00c4lvsala Tomt\u00e4garef\u00f6rening kallas h\u00e4rmed till ordinarie \u00e5rsm\u00f6te 2024.Dagordning Motioner till \u00e5rsm\u00f6tet ska enligt stadgarna ha inkommit till styrelsen senast den 1 april.Fr\u00e5gor som inte st\u00e5r p\u00e5 f\u00f6redragningslistan f\u00e5r behandlas om \u00e5rsm\u00f6tet s\u00e5 beslutar. Dessabehandlas under punkten [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1235","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/posts\/1235"}],"collection":[{"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/comments?post=1235"}],"version-history":[{"count":2,"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/posts\/1235\/revisions"}],"predecessor-version":[{"id":1244,"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/posts\/1235\/revisions\/1244"}],"wp:attachment":[{"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/media?parent=1235"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/categories?post=1235"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oldsite.ostraalvsala.se\/wordpress\/wp-json\/wp\/v2\/tags?post=1235"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}