Development association Liiveri ry annual meeting at the Etelä-Ostrobothnia School (Opistontie 111, Ilmajoki), in Restaurant Katajanmarja of the Liakka building.
- Coffee at 17:30
- Meeting at 6 p.m
A diploma is awarded at the beginning of the meeting.
In connection with the meeting, there will be information about the Smart Villages and the Future Village 2.0 project, as well as the business and projects of the new season.
Agenda:
- Opening of the meeting
- The chairman of the meeting, the secretary, two minutes inspectors and two vote counters are elected
- We confirm the legality and quorum of the meeting
- The agenda of the meeting is approved
- The financial statements, annual report and the auditor's opinion are presented
- It is decided on the confirmation of the financial statements and the granting of discharge from liability to the board and other accountable persons
- The action plan, the financial plan and the amount of the joining and membership fee are confirmed. The board members' meeting fees and travel allowances are decided upon.
- The chairman of the board and other members will be elected to replace those who have resigned
- An auditor and a deputy auditor are elected
- Other things
- Closing of the meeting
Welcome!