Time: Friday December 16. 2022 at 15:00:
Place: MS Teams virtual meeting. Contact DOPS for invitation at contact@DOPS.dk
- Welcome
- Approval of the agenda
- Annual reports:
- Chairman
- Presentation of the financial report 2021
- Presentation of the budget for 2022
- Approval of the financial report 2021
- Approval of the budget for 2022
- Approval of auditors for the upcoming year
- The board is nominating Frank Bason
- Motions set forth by the board and members
- Change of regulation § 5, Stk. 4. “Der afholdes ordinær generalforsamling i november måned.” to “Der afholdes ordinær generalforsamling i mellem 1. november og 20. december.”
- Dette er foreslået for at give bestyrelsen arbejdsro til at afholde den årlige konference som typisk falder sidst i november.
- Please submit any motions no later than December 9th to contact@dops.dk .
- Change of regulation § 5, Stk. 4. “Der afholdes ordinær generalforsamling i november måned.” to “Der afholdes ordinær generalforsamling i mellem 1. november og 20. december.”
- Elections of new officials
- Chairman
- Asger Sellerup Jensen is nominated
- All candidates who wish to run should announce their candidacy to contact@DOPS.dk before the general assembly
- Board members
- As per the general assembly, 4 of the 7 board members elected in 2021 will be picked through random draw to have their seat given up for election in 2022.
- The 4 seats selected at random will be found amongst the following 7 board members.
- Kasper Pasch
- Thomas Møller Søndergaard
- Martin Romme Henriksen
- Signe Rolighed Thorsen
- Francesco Da Ros
- Nicolas Volet
- Anders Clausen
- For transparency the draw will take place at the general assembly immediately before the vote.
- Chairman
- Suppleants
- The board is receiving nominations on contact@dops.dk
- Other business
- Adjournment.