Annual meeting for FYBG 2022/23 was held on the 11th April 1800: Arne Gerrit Halvorsen re-elected as chairman, flanked by Jan H. Kalvik as deputy


Annual meeting minutes

The Annual meeting for FYBG 2022/23 was held on the 11th April 1800

Minutes as follows:

1. Approval of the invitation, approved by participants.

2. Election of moderator for the annual meeting                      

Arne Gerrit Halviorsen was elected as moderator.

3. Election of a referent for the annual meeting       

Knut Flovik Thoresen elected as referent.                 

4. Election of 2 representatives to sign the annual meeting protocol   

Terje Rydeng and Jan Helge Kalvik was elected             

5. Election of Committee who counts those with the right to vote. 

Knut Flovik Thoresen was elected.          

6. Annual report 2023                    

Approved

7. Audited accounts for 2023   

(to follow)

8. Election of representatives to the board 

The election committee by Erik Dokken had sent its recommendation for members of the board prior to the meeting. The bord was elected was elected by acclamation. The following are members of the new bord:

Chairman: Arne Gerrit Halvorsen, 1 year

Deputy chairman:

Jan Helge Kalvik, 2 years.

Secretary:

Knut Flovik Thoresen, 2 years.

Special advisor for the board:

Geir Asbjørnsen

Cashier:

Currently no candidate. The board administers, obtains help for the position until further notice.

Member of board 1.

Tom Johansen, 1 year.

Member of board 2:

Søren Marinus Dieckmann, 2 years.

Deputy member 1:

Kurt Andreas Skog, 1 year.

Deputy member 2:

Terje Bergiton Rydeng, 1 year.         

9. Election of auditor                         

10. Election of representatives to the election committee   

Erik Ennis Dokken continues.             

11. Cases received for consideration

The board has not received any matters for consideration.

As signed by

Terje Bergiton Rydeng                                  Jan Helge Kalvik

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