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.
We started with coffee and cake.
The annual meeting begins
At about eleven a' clock the annual meeting started.
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.
At noon, we made a break for lunch.
The day ended with a boarding meeting.
During the meeting following was discussed/reported:
The last minutes
A new Grant application
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.