STATUES
General provisions
ANNUAL MEETING and EXTRA ANNUAL MEETING
§ 15 Time, summons
The annual meeting, which is the association's highest decision-making body, is held before
the end of March at the same time and place as the board decides.
Notice of the annual meeting must be issued by the board no later than two weeks before the meeting
is announced through grants on the association's website and through grants in WhatsAPP.
Has a proposal been raised regarding a change in the articles of association, closure or merger
with another association or other matter of material importance to
the association or its members, this must be stated in the notice.
Operations and administration report, auditors' reports and
the board's proposal and received motions with the board's opinion shall
be available to members no later than one week before the annual meeting.
IN
the summons must indicate where these documents are available.
§ 16 Proposals for matters to be dealt with by the annual meeting
Both member and board may submit proposals to be considered by the annual meeting.
Proposals from members must reach the board no later than four weeks before
the annual meeting.
The board must submit a written statement to the annual meeting
the proposal.
§ 17 Voting rights and the right to speak and make proposals at the annual meeting
Member who has paid due membership fees and during the meeting year
turning 16 has the right to vote at the meeting. The right to vote is personal and may not
exercised through proxy.
Members who do not have voting rights have the right to speak and make proposals at the meeting.
§ 18 Decision-making
The meeting is decision-based with the number of members present
at the meeting.
§ 19 Decisions and voting
Decisions are made with shouts of approval (acclamation) or if requested
voting (voting). With the exception of those in section 8 first paragraph and section 9
the mentioned cases are decided by voting all questions by simple majority.
Elections are decided by relative majority. By relative majority is meant that the
(those) who received the highest number of votes are elected (elected) regardless of how
these votes relate to the number of votes cast.
For decisions on matters other than elections, an absolute majority is required, which means
more than half of the votes cast.
Voting takes place openly. However, if a voting member requests it,
elections take place at the end.
In the case of a vote that does not concern the election of a board member, a tie applies
vote the proposal seconded by the chairman at the meeting, if he is
entitled to vote. If he is not entitled to vote, the lottery decides. When choosing
board member, in the event of an equal number of votes, the election committee shall decide.
Decisions are confirmed with club blows.
§ 20 Eligibility
Eligible for election to the board and the election committee is a voting member of
Association. However, an employee within the association may not be elected as a member of
the board or to the association's auditor.
§ 21 Matters at the annual meeting
At the annual meeting, the following shall be dealt with and recorded:
1. Determining the voting list for the meeting.
2. Ask if the meeting has been called correctly.
3. Determination of the agenda.
4. Election of chairman for the meeting.
5. Election of secretary for the meeting.
6. Election of two adjusters, also vote counters if necessary, to assist
the chairman adjusts the minutes of the annual meeting.
7. a) The board's report for the financial year.
b) Income statement and balance sheet for the financial year.
8. The auditors' report for the financial year.
9. Question about determining the balance sheet and discharge of liability for
the board of directors for the financial year.
10. Choice of:
a) the chairman of the association for a period of one year,
b) three ordinary members for a period of two years,
c) a deputy for a period of two years,
d) audit firm/auditors for a period of one year ( Board members may not participate in this election. )
e) three members of the election committee for a period of one year, one of whom shall
is appointed as chairman.
f) possibly filling choice.
11. The board's proposals and timely motions.
12. Other matters (decisions are submitted to the board for action).
Decisions in matters of greater financial importance for the association or
the members may not be taken if it is not included in the notice to the meeting.
§ 22 Extra annual meeting
The board can call the members to an extra annual meeting.
The board is obliged to call an extraordinary annual meeting when the auditor or at least one
one tenth of the association's voting members request it. Such
the request must be made in writing and contain the reasons for the request.
When the board has received a request for an extra annual meeting, it must within 14
days call for such a meeting to be held within two months of the call.
Notice with a proposal for the agenda for the extraordinary annual meeting must be no later than ten
days before the meeting is announced by means of a notice in the local newspaper and notices in
Solna- or Vasalund Hall. At an extraordinary annual meeting, only those who
occasioned by the meeting is taken up for consideration.
On voting rights at extraordinary annual meetings and on decision-making at such meetings
applies to what is said in § 17 and § 18.
§ 23 The election committee
The nomination committee consists of the chairman and two other members elected by
the annual meeting. Both sexes and different age groups should be represented.
The chairman is responsible for calling the meeting. The selection committee
shall, no later than 4 weeks before the annual meeting, ask those whose term of office expires
at the end of the meeting, if they want to run for the next mandate.
§ 24 Audit
The auditors have the right to continuously review the association's accounts,
annual meeting and board minutes and other documents.
The association's accounts must be available to the audit firm no later than
month before the annual meeting. The auditors must review the board's administration
and accounts for the operating and financial year and to the board
submit the audit report no later than 14 days before the annual meeting.
THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
§ 25 Composition
The board consists of the chairman, 3-8 other members and two
deputies.
The board appoints the vice chairman and the other executives from among themselves
that is needed.
When a member expires, the deputy with the longest term of office takes over. Departs
member before the end of the term, the deputy with the longest takes office
term of office in his place for the time up to next annual meeting. At
resignation of the chairman replaces the deputy chairman.
The board may appoint a person as an adjunct member. Such member has
not voting rights but can be given opinion and after decision of the board
right of proposal. This person may be appointed to a position within the board
§ 26 Duties of the board and the chairman
When the annual meeting is not convened, the board is the association's decision-making body
and is responsible for the association's affairs. The board shall - within
the framework of SLABA's, relevant SLBF's and these statutes - answer for
the association's activities according to established plans and safeguarded
members' interests.
It is the responsibility of the board in particular to:
a) within the framework of the association's statutes, work for the association's
progress and development as well as looking after the members' interests,
b) decide on policy issues and on issues of a general nature,
c) prepare questions to be dealt with by the association's annual meeting or at
association meetings in general,
d) execute the annual meeting and the association meeting
decision,
e) plan, lead and distribute the work in the association
f) determine the budget for the association's activities
g) be responsible for the association's funds
h) submit to the annual meeting a business report, results and
balance calculation
i) appoint representatives in organizations where the association has shares, shares
or other interests
j) determine agreements with active members, sponsors and others concerned
k) draw up organizational plans and job descriptions for employees
as well as to answer for salary, employment and work issues within
association office
l) decide on matters of representation during discussions with authorities,
organizations etc.
The chairman is the association's official representative. This one shall lead
the board's negotiations and work as well as overseeing the association's
statutes and other binding rules and decisions for the association are complied with.
If the chairman is absent, the vice-chairman must take his place.
The board must decide on the distribution of duties in general.
§ 27 Executive management
The association's ongoing operations and administration are handled by
the association's Club Director according to the guidelines and instructions which
the board announces.
Unless otherwise decided, the information specified below will arrive at
the club director, who also serves as the secretary of the board:
a) prepare the meetings of the board and the association's meetings,
b) keep minutes of the board's meetings,
c) ensure that the association's documents are kept in order and stored in one
reassuring way,
d) ensure that decisions taken are implemented,
e) unless the chairman decides otherwise, sign outgoing
actions,
f) annually draw up proposals for an activity report for the association,
g) as well as otherwise be responsible for the association's ongoing operations and thereby
in particular answer to: Chairman
h) the members pay fixed fees to the association,
i) the association seeks grants from the state, municipality and organisations,
j) the association's accounting is taken care of,
k) annual profit and loss statements and balance sheets are drawn up,
l) basis for budget budget follow-up is prepared,
m) the association's taxes, fees and debts are paid on time,
n) where applicable, self-declaration, control information,
collection declarations and other information within tax and
the fee area is established and issued,
o) a list of members is kept,
p) inventory list is kept,
q) both the association's members within the business and the association's
property is adequately insured,
r) the association's documents of importance, both regarding it
administrative such as the sporting activities, are archived on
reassuring way.
§ 28 Summons, quorum and voting
The board meets at the call of the chairman, or at least half of them
the number of members so requests.
The board is decision-making when all members have been called and then
at least half the number of members are present. For all decisions it is required to
at least half of all members of the board agree on the decision. At
equal number of votes, the chairman has the casting vote.
Voting may not take place by proxy.
In urgent cases, the chairman may decide that the matter shall be settled by
written vote or during a telephone meeting. Such a decision shall
reported at the meeting immediately following.
Minutes must be taken at the meeting. Minutes must be adjusted by
the chairman of the meeting and by a specially appointed protocol adjuster. Deviant
sentence must be recorded in the minutes.
§ 29 Transfer of decision-making rights
The board may delegate its decision-making right in individual cases or in certain cases
groups of cases to committee, other body, to individual member or
employee.
The person who made the decision with the support of authorization according to the preceding
paragraph must continuously inform the board of this.
HISTORY
2024.01.06 BOARDMEETING