Färila Fiskevårdsområde

MINUTES - Annual meeting of Färila FVO

•     When: 2011-02-25, kl. 19:00
•     Location: Café Kakfé
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§ 1. Chair. welcomes all and declares the meeting opened.

§ 2. The agenda was approved.

§ 3. To the chairman and secretary of the meeting was Gunnar Carlstrom and Peter Hellstrom.

§ 4. To approve the minutes was selected Sven Larsson and Brother Diet Niemi.

§ 5. Attendance list was circulated.

§ 6. The notice was approved.

§ 7. The Activity Report and Annual accounts were read through, these were approved ochlades to the documents.

§ 8. The auditor's report was read and shelved.

§ 9. The annual meeting of the board and treasurer of the discharge for the past year.

§ 10. The annual meeting decided that the opening balance carried forward to new account.

§ 11. The annual meeting decided on unchanged wages and allowances for the coming year,

§ 12. The Board had the following composition of the Chair. Inge Swerin a Arkassa Hans Eriksson 1 year Secretarial. Peter Hellstrom 2yrs Member Kjell Sorell (FVO) 1 year Member Gunnar Carlstrom 2 years "Bo Emretsén 2 years" Benny Emretsén 1 year Suppl. Rolf Frank 1 year "Eric Nyman 2 years" Gosta Svantesson 1 year "Per Norberg 2yrs

§ 13. To auditors elected Lennart and Margot Bennermo. Alternates are no Olsson, Kölbooch John-Erik Fredholm, Letsbo

§ 14. The Nominating Committee had the following composition: Sven Larsson 1 year sammankallandeJan Norman 2 Arbrå Diet Niemi 3 years

§ 15. The Board's plans for the coming year is to keep the prerequisites at the same level somtidigare.

§ 16. No motions were received.

§ 17. The annual meeting approved the following license prices for 2012: Membership 200 SEK / årFamiljekort 250 SEK / årÅrskort 400 SEK / årVeckokort 250 kr / week day pass $ 100 / day

§ 18th Brother K. asks if there will be no replacement for Kjell Inge S. informs that Kjell will work a little extra after retirement, and that more people get involved in the tasks. Possibly it will not be disposed of growing this summer.

§ 19th Brother K. suggests that there should be a premiärdag on Lake Bowl before the system öppnas.Årsmötet decides to test the 2012th

§ 20th The meeting avslutades.Bilaga an attendance

•     Minutes by Chairman. Peter Gunnar Hellstrom Carlstrom
•     Checked by: Sven Larsson Bror Diet Niemi