Zaproszenie na Walne Zebranie Członków
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Oborniki, 14.06.2016 r.
Serdecznie zapraszamy
na
Walne Zebranie Członków
Lokalnej Grupy Działania Kraina Trzech Rzek,
które odbędzie się 28 czerwca 2016 r. (wtorek), o godz. 16.30 w sali konferencyjnej Centrum Rekreacji Oborniki (pływalnia), ul. Czarnkowska 84 w Obornikach.
Zgodnie z § 16 statutu LGD Kraina Trzech Rzek, drugi termin rozpoczęcia obrad wyznaczono na
28 czerwca 2016 r., na godz. 16.45.
Uchwały WZC podejmowane w drugim terminie będą prawomocne bez względu
na liczbę uczestniczących w nim członków stowarzyszenia, zgodnie z § 18 statutu LGD Kraina Trzech Rzek .
Projekty uchwał oraz inne dokumenty, które mają być przedmiotem obrad publikowane są na stronie internetowej www.kraina3rzek.pl oraz dostępne w siedzibie stowarzyszenia.
Zarząd LGD Kraina Trzech Rzek
Porządek zebrania:
- Otwarcie obrad.
- Stwierdzenie quorum, wybór protokolanta, przewodniczącego obrad i komisji skrutacyjnej.
- Przyjęcie porządku obrad.
- Przedstawienie Sprawozdania merytorycznego zarządu za 2015 r.
- Podjęcie uchwały w sprawie przyjęcia Sprawozdania merytorycznego zarządu za 2015 r.
- Przedstawienie Sprawozdania finansowego za rok 2015r.
- Podjęcie uchwały w sprawie przyjęcia Sprawozdania finansowego za 2015 rok.
- Przedstawienie Sprawozdania Komisji Rewizyjnej.
- Podjęcie uchwały w sprawie udzielenia absolutorium Zarządowi.
- Przedstawienie projektu budżetu LGD na 2016 rok.
- Przedstawianie założeń Lokalnej Strategii Rozwoju na lata 2016-2020, wybranej do realizacji przez Samorząd Województwa Wielkopolskiego.
- Bieżące informacje Zarządu.
- Wolne głosy i wnioski.
- Zakończenie Walnego Zebrania Członków.
