Notice of the founding meeting in MiMundo, Foundation for Sustainable Living and Learning.
The General Assembly takes place Tuesday 10/25 2011 kl.20 at Bjørn and Sasja house, Hallingbjergvej 16, Ecovillage Hallingelille. Statutes can be found here and you are invited to stand for the Board. Basically, a boardseat means a minimum of 3 board meetings per year and an interest inorganization, strategy, vision and accounting for the association. Write to ede-hallingelille-denmark@googlegroups.com if it could be of interest!
Agenda as follows:
- Election of chairperson
- The group’s presentation of the association’s background and work
- Treatment of any proposals received
- The group’s presentation of activities for the coming year
- Presentation of budget for approval, including determination of the quotas.
- Election of board members and alternates
- Choice of 2 internal auditors and alternate
- Possibly selecting of external auditor
Proposals to be discussed at the statutory meeting, be sent in writing (by email) to the initiative group (ede-hallingelille-denmark@googlegroups.com), 3 days before the founding meeting.
Danish text:
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Indkaldelse til stiftende generalforsamling i MiMundo, Foreningen for bæredygtigt liv og levende læring. Generalforsamlingen finder sted tirsdag d. 25.10 2011 kl. 20 hos Bjørn og Sasja, Hallingebjergvej 16, Økosamfundet Hallingelille.Vedtægterne findes her (link) og der opfordres hermed til at stille op til bestyrelsen. I udgangspunktet er en bestyrelsesplads ensbetydende med minimum 3 bestyrelsesmødermøder om året samt en interesse for organisation, strategi, vision og regnskab for foreningen. Skriv til ede-hallingelille-denmark@googlegroups.com, hvis det kunne have din interesse!
Dagsorden som følger:
Forslag, der ønskes behandlet på den stiftende generalforsamling, sendes skriftligt (per e-mail) til initiativgruppen, senest 3 dage før den stiftende generalforsamling. |
