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