diff options
| author | Gustav Eek <gustav.eek@fripost.org> | 2024-05-28 08:06:16 +0200 |
|---|---|---|
| committer | Gustav Eek <gustav.eek@fripost.org> | 2024-07-15 11:37:42 +0200 |
| commit | b74ca9ed4e2bd6d006505ff642b4462fd9f120a8 (patch) | |
| tree | bf0f72aaeab1dcb33c73503ec484a89c2a1da35b /board | |
| parent | 6ca5b89bb9ca44fde227a67ec5de403a660149fc (diff) | |
Meeting, Jul 2024. Add initial Makefile and draft agenda
Diffstat (limited to 'board')
| -rw-r--r-- | board/2024/2024-07-06/Makefile | 3 | ||||
| -rw-r--r-- | board/2024/2024-07-06/agenda.md | 19 | ||||
| -rw-r--r-- | board/2024/2024-07-06/agenda.yml | 3 | ||||
| l--------- | board/2024/2024-07-06/lib | 1 |
4 files changed, 26 insertions, 0 deletions
diff --git a/board/2024/2024-07-06/Makefile b/board/2024/2024-07-06/Makefile new file mode 100644 index 0000000..3a5d15a --- /dev/null +++ b/board/2024/2024-07-06/Makefile @@ -0,0 +1,3 @@ +MINUTES = minutes agenda + +include lib/Makefile diff --git a/board/2024/2024-07-06/agenda.md b/board/2024/2024-07-06/agenda.md new file mode 100644 index 0000000..2a7d536 --- /dev/null +++ b/board/2024/2024-07-06/agenda.md @@ -0,0 +1,19 @@ + +Konstituerande styrelsemöte: + +1. Mötets öppnande + 1. Mötets öppnande + 2. Val av ordförande, sekreterare och justeringsperson + 3. Fastställande av dagordning +2. Styrelsens konstituering + 2. Kassör + 1. Sekreterare + 3. Firmateckning +3. Utskott och kommittéer +4. Nästa årsmötesdatum +3. Styrelsens möteskalender t.o.m. nästa års konstituerande styrelsemöte +5. Föreningens aktivitetskalendarium 15 mån +6. Styrelsen arbetsordning +7. Övriga frågor +8. Mötets avslutande + diff --git a/board/2024/2024-07-06/agenda.yml b/board/2024/2024-07-06/agenda.yml new file mode 100644 index 0000000..8313380 --- /dev/null +++ b/board/2024/2024-07-06/agenda.yml @@ -0,0 +1,3 @@ +title: Dagordning +author: Fripost +date: 1 jun 2024 diff --git a/board/2024/2024-07-06/lib b/board/2024/2024-07-06/lib new file mode 120000 index 0000000..a5bc743 --- /dev/null +++ b/board/2024/2024-07-06/lib @@ -0,0 +1 @@ +../../../lib
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