DIARY AND PHOTOS

(The Photo Gallery you will find below the story)

 

2013-04-13

Annual meeting and Board meeting at SI9AM

 

Notice to the Annual Meeting

The date for the Annual Meeting was decided a long time ago and the notice to the Annual Meeting was sent out by mail and were also on our website.

Place and time

This year, we once again had chosen Holmstagården for the meeting and time was 11:00 local time.

 

Morningcoffee

We started with coffee and cake.

 

The annual meeting begins

At about eleven a' clock the annual meeting started.

 

Elections

To chairman for the annual meeting we elected SM3YKF/Kent and to secretary we elected SM3ESX/Christer.

 

SM3CVM/Lars presented to activity report for 2012 and SM3LIV/Ulla presented the annual report for 2012.

 

Then some elections for the new council were made and then the meeting was closed and SM3CVM/Lars thanked everyone for the fine work over the past year.

 

Lunch

At noon, we made a break for lunch.

 

Board meeting

The day ended with a boarding meeting.

 

During the meeting following was discussed/reported:

 

  • Reports:

The last minutes

A new Grant application

Bookings

Ham meeting in Utanede October 5

  • Working Day at SI9AM May 9

Thanks to SM3CVM/Lars who has given us some cables

  • Youth Camp at SI9AM August 9-11
  • RAST scolarship 2014
  • The sale by tender to the SM3LIV and SM3FJF
  • Next boarding meeting in Utande May 9

 

 

Present during the Annual Meeting and the Board Meeting

SM3BQC/Arne, SM3CVM/Lars, SM3EFS/Lennart, SM3ESX/Christer, SM3EXM/Erik, SM3FJF/Jörgen, SM3GDT/Hans, SM3GHE/Nils, SM3LIV/Ulla, SM5SIC/Göran, SM3SZW/Sven-Henrik, SM3YKF/Kent.

 

 

http://gallery2013.si9am.com/#!album-15--edit