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:

Kjetil Bragstad

Kjetil Bragstad

Role - Leader

County – The bay

Re-election 2 years

Petter Thime

Petter Thime

Role - Deputy

County – Rogaland

Re-election 2 years

Morten Berg

Morten Berg

Role - Board member

County – The bay

Re-election 2 years

Mark Miller

Mark Miller

Role - Board member

County – The bay

Re-election 2 years

Silje Bjerga Nesland

Silje Bjerga Nesland

Role - Board member

County – Rogaland

Re-election 2 years

Geir Bornkessel

Geir Bornkessel

Role - Deputy Member

County – Spain / Norway

Re-election 2 years

Roar Olafsen

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

Elin Holen De Capitano

Nomination Committee

County – Rogaland

Re-election 2 years

Hans Petter Børresen

Hans Petter Børresen

Nomination Committee

County – The bay

Re-election 2 years

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