Welcome to the national meeting 2021
National meeting will be held on Saturday 8. May
The national meeting is basically held digitally as the infection situation is now, but if it is possible to gather physically, we will return to the relevant place.
DO NOT book airline tickets yet!
Liv Karin sends out more info when things are clarified.

AGENDA national meeting 2021
1. Opening, registration of delegates’ powers of attorney
2. Constitution, choice of:
– chair of the meeting
– two meeting secretaries
two delegates who shall sign the minutes together with the chair of the meeting and the secretary.
– three delegates who are counting corps.
3. Approval of the agenda
4. Process and approve the annual report for 2020
5. Process and adopt annual accounts and auditors’ report
6. Individual cases promoted by or through the Executive Board
7. Program and action plan
8. Quota determination
9. Process and adopt budget for 2021
10. Selection of:
– chairman of the board
– Deputy Chairman
– board members
– nomination committee
– accountant
11. Closing of the annual meeting.
Annual meeting is open to all interested.
Only elected delegates from county councils have the right to vote.
Item 4 on the agenda.
PROCESS AND APPROVE ANNUAL REPORT
Appendix No. 1
Item no. 5 on the agenda ACCOUNTS AND AUDITOR’S REPORT
Appendix No. 2
Item No. 6 on the agenda
INDIVIDUAL CASES (ARTICLES OF ASSOCIATION)
Appendix No. 3
Item no. 7 on the agenda ACTION PLAN Appendix no. 4
Item no. 8 on the agenda MEMBERSHIP CONTINGENT FOR THE PERIOD
The Executive Board of Momentum proposes an unchanged membership fee for the coming period. Personal member kr. 350,-
Family membership consisting of a personal member NOK 350, – And kr. 100, – pr. household member over 15 years.
Household member under 15 years DKK. 50, – (approval of parents)
Item no. 9 on the agenda BUDGET
Appendix No. 5
Item no. 10 on the agenda (ELECTION)
Recommendation from the nomination committee for the election of the Executive Board in
Momentum for 2021 and 2022:

Kjetil Bragstad
Role - Leader
County – The bay
Re-election 2 years

Petter Thime
Role - Deputy
County – Rogaland
Re-election 2 years

Morten Berg
Role - Board member
County – The bay
Re-election 2 years

Mark Miller
Role - Board member
County – The bay
Re-election 2 years

Silje Bjerga Nesland
Role - Board member
County – Rogaland
Re-election 2 years

Geir Bornkessel
Role - Deputy Member
County – Spain / Norway
Re-election 2 years
Roar Olafsen
Role - Deputy Member
County – Inland
New election 2 years
Proposals from the main board:
Accountant: BDT Viken – re-election – 2 years.
Nomination Committee:

Elin Holen De Capitano
Nomination Committee
County – Rogaland
Re-election 2 years

Hans Petter Børresen
Nomination Committee
County – The bay
Re-election 2 years
National meeting documents:
0. National meeting agenda with content
1. Item 4 Appendix 1 – Momentum Annual Report 2020 – signed
Item 5 appendix 2 – Annual accounts 2020 signed
2.1 Item 5 Appendix 2 – Audit Report 2020
210407 – Proposal for amendments to the articles of association for the National Assembly May 2021
Point 7 Appendix 4 – Action plan
4. Item 9 Appendix 5 – Budget 2021
In addition, a letter regarding the finances in Momentum and results for Q1 are attached:
Info. Finance letter of 31.03.2021
Postal address
MOMENTUM –
THE ASSOCIATION OF ARM AND LEG PROSTHETIC USERS
PO Box 49 Skøyen
0212 Oslo
Call us
+47 400 04 360
Email:
info@momentum.nu