National meeting 2021

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.

The agenda and explanation of items are below, as well as in the appendix.

In addition, we have posted photos and info about the election of the main board under the agenda.

At the bottom of the page are all documents for the national meeting.

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: