| 1. |
|
Opening of the meeting |
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|
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| 2. |
|
Adoption of the agenda |
| |
|
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| 3. |
|
Election of presidium for the meeting |
| |
|
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| 4. |
|
Decision if the meeting is called in a proper mammer |
| |
|
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| 5. |
|
Adoption of the list of members wih voting rights at meeting |
| |
|
|
| 6. |
|
Annual repost from the board |
| |
|
|
| 7. |
|
Economic report 2009 |
| |
|
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| 8. |
|
Auditor´s report 2009 |
| |
|
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| 9. |
|
Decision on annual report, economic report and auditor´s report |
| |
|
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| 10. |
|
Decision on membership dues for 2011 |
| |
|
|
| 11. |
|
Adoption of new members (eventually) |
| |
|
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| 12. |
|
Proposals made by member organization (eventually) |
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|
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| 13. |
|
Elections (chair, board) |
| |
|
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| 14. |
|
NordAN Plan of action 2011 |
| |
|
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| 15. |
|
Resolution |
| |
|
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| 16. |
|
Next annual meeting |
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|
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| 17. |
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Other business |
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|
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| 18. |
|
Closing of the meeting |
| |
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|
