{"id":437964,"date":"2021-05-04T10:31:10","date_gmt":"2021-05-04T08:31:10","guid":{"rendered":"https:\/\/slf.se\/dlf\/?page_id=437964"},"modified":"2025-09-09T20:09:30","modified_gmt":"2025-09-09T18:09:30","slug":"arsmote-2021","status":"publish","type":"page","link":"https:\/\/slf.se\/dlf\/om-oss\/lokalavdelningar\/vasterbotten\/vart-arbete-vasterbotten\/arsmote-2021\/","title":{"rendered":"\u00c5rsm\u00f6tesprotokoll 2025"},"content":{"rendered":"\n


Tisdag 4 februari kl 17.30<\/strong> <\/p>\n\n\n\n

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    \n
  1. Val av m\u00f6tesordf\u00f6rande Till m\u00f6tesordf\u00f6rande valdes Annika Larsson<\/em><\/li>\n\n\n\n
  2. Val av m\u00f6tessekreterare Till m\u00f6tessekreterare valdes Morgan Edstedt<\/em><\/li>\n\n\n\n
  3. Val av tv\u00e5 protokolljusterare tillika r\u00f6str\u00e4knare Till justeringsm\u00e4n samt tillika r\u00f6str\u00e4knare valdes Frank Mory\u00e4ner och Martin Lagmo<\/em><\/li>\n\n\n\n
  4. M\u00f6tets beh\u00f6riga utlysande Carolina Emdin redogjorde f\u00f6r stadgarna kring m\u00f6tets beh\u00f6riga utlysande och hur detta skett under den aktuella perioden. \u00c5rsm\u00f6tet beslutade att m\u00f6tet har beh\u00f6rigt utlysts enligt stadgarna. (Enligt stadgar kallelse senast 4\/1, skickades ut 31\/12)<\/em><\/li>\n\n\n\n
  5. Fastst\u00e4llande av r\u00f6stl\u00e4ngd Carolina Emdin, Mante Hedman, Joel Lillqvist, Mats Cullman, Julie Mannchen, Lena Granlund, Nino Bracin, Frank Mory\u00e4ner, Jenna Kahari, Bengt Marklund, Martin Lagmo, Morgan Edstedt, Annika Larsson. M\u00f6tesdeltagarna presenterade sig och beslutades att r\u00f6stl\u00e4ngden d\u00e4rmed fastst\u00e4llts till 13 personer.<\/em><\/li>\n\n\n\n
  6. Fastst\u00e4llande av f\u00f6redragningslista M\u00f6tesordf\u00f6rande gick igenom f\u00f6redragningslistan. Dagordning och f\u00f6redragningslista fastst\u00e4lldes.<\/em><\/li>\n\n\n\n
  7. Verksamhetsber\u00e4ttelse Carolina Emdin redovisade f\u00f6r styrelsens uppbyggnad och arbetet som utf\u00f6rts under \u00e5ret i Verksamhetsber\u00e4ttelse f\u00f6r 2024. Verksamhetsber\u00e4ttelsen godk\u00e4ndes och lades till handlingarna.<\/em><\/li>\n\n\n\n
  8. Ekonomisk redovisning Joel Lillqvist redovisade f\u00f6reningens ekonomi enligt bilagan. Den ekonomiska ber\u00e4ttelsen godk\u00e4ndes och lades till handlingarna.<\/em><\/li>\n\n\n\n
  9. Revisorernas ber\u00e4ttelse Eftersom revisorerna inte deltog i m\u00f6tet, l\u00e4ser Carolina Emdin upp ber\u00e4ttelsen, se bilaga. Ber\u00e4ttelsen uppl\u00e4stes och lades till handlingarna.<\/em><\/li>\n\n\n\n
  10. Lokal arbetsordning f\u00f6r DLF \u00c5rsm\u00f6tet godk\u00e4nner formellt den lokala arbetsordningen \u00e5nyo, samma beslut som fjol\u00e5rets \u00e5rsm\u00f6te. Fr\u00e5n och med 250101 \u00e4r den nya arbetsordningen antagen.<\/em><\/li>\n\n\n\n
  11. Inkomna handlingar och fr\u00e5gor v\u00e4ckta av medlemmar: Inga inkomna handlingar eller av medlemmar v\u00e4ckta fr\u00e5gor<\/em><\/li>\n\n\n\n
  12. Verksamhetsplan och budget f\u00f6r 2025 Carolina Emdin presenterade verksamhetsplan f\u00f6r 2025. Se bilaga. Joel Lillqvist presenterade budgetf\u00f6rslag f\u00f6r 2025. \u00c5rsm\u00f6tet fastst\u00e4llde verksamhetsplan och budget f\u00f6r 2025.<\/em><\/li>\n\n\n\n
  13. Fastst\u00e4llande av \u00e5rsavgift \u00c5rsm\u00f6tet beslutade att medlemsavgiften l\u00e4mnas of\u00f6r\u00e4ndrad p\u00e5 12 kronor per m\u00e5nad f\u00f6r verksamhets\u00e5ret.<\/em><\/li>\n\n\n\n
  14. Val av styrelse Karin Persson kunde ej delta, men har tillsammans med Nino Bracin utgjort valberedning. Nino redogjorde f\u00f6r valberedningens f\u00f6rslag p\u00e5 val och omval av styrelseledam\u00f6ter. Se bilaga. \u00c5rsm\u00f6tet beslutade att v\u00e4lja f\u00f6ljande styrelse enligt f\u00f6rslag: Ordf\u00f6rande: Carolina Emdin (1 \u00e5r kvar)
    Kass\u00f6r: Joel Lillqvist (omval 2 \u00e5r) Ledamot: Martin Lagmo (omval 2 \u00e5r) Ledamot: Julie Mannchen (1 \u00e5r kvar) Ledamot: Frank Mory\u00e4ner (1 \u00e5r kvar) Ledamot: Jenna Kahari (nyval 1 \u00e5r) Ledamot: Morgan Edstedt (nyval 2 \u00e5r) Suppleant: Inga f\u00f6rslag Sara Backlund, ledamot sedan 2023, vice ordf\u00f6rande sedan 2024, avgick fr\u00e5n styrelsen men n\u00e4rvarade inte vid m\u00f6tet och avtackas senare.<\/em><\/li>\n\n\n\n
  15. Val av revisorer \u00c5rsm\u00f6tet beslutade att v\u00e4lja Catharina Ingvarsson samt Bengt Lunneg\u00e5rd som verksamhetsrevisorer, d\u00e4r Catharina \u00e4r sammankallande.<\/em><\/li>\n\n\n\n
  16. Val av valberedning inklusive sammankallande \u00c5rsm\u00f6tet beslutade att v\u00e4lja Karin Persson och Nino Bracin till valberedning d\u00e4r Karin \u00e4r sammankallande.<\/em><\/li>\n\n\n\n
  17. Val av tv\u00e5 delegater till Distriktsl\u00e4karf\u00f6reningens fullm\u00e4ktige, 250507 i Stockholm Frank Mory\u00e4ner v\u00e4ljs som delegat. \u00c5rsm\u00f6tet \u00f6verl\u00e5ter \u00e5t styrelsen att ta fram f\u00f6rslag p\u00e5 en andra delegat samt ers\u00e4ttare f\u00f6r dessa.<\/em><\/li>\n\n\n\n
  18. Prisutdelning \u00c5rets Allm\u00e4nl\u00e4karv\u00e4n 2024 Lena Granlund prisas som \u00c5rets Allm\u00e4nl\u00e4karv\u00e4n 2024!<\/em><\/li>\n\n\n\n
  19. \u00d6vriga fr\u00e5gor Inga anm\u00e4lda<\/em><\/li>\n\n\n\n
  20. Ordf\u00f6rande f\u00f6r \u00e5rsm\u00f6tet, Annika Larsson, f\u00f6rklarade sedan \u00e5rets \u00e5rsm\u00f6te avslutat. Carolina Emdin tackade Annika Larsson f\u00f6r sitt ordf\u00f6randeskap vid dagens m\u00f6te .\/.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    Tisdag 4 februari kl 17.30<\/p>\n","protected":false},"author":352,"featured_media":0,"parent":602059,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-437964","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nSvenska Distriktsl\u00e4karf\u00f6reningen (DLF)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/slf.se\/dlf\/om-oss\/lokalavdelningar\/vasterbotten\/vart-arbete-vasterbotten\/arsmote-2021\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsm\u00f6tesprotokoll 2025\" \/>\n<meta property=\"og:url\" content=\"https:\/\/slf.se\/dlf\/om-oss\/lokalavdelningar\/vasterbotten\/vart-arbete-vasterbotten\/arsmote-2021\/\" \/>\n<meta property=\"og:site_name\" content=\"Svenska Distriktsl\u00e4karf\u00f6reningen (DLF)\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-09T18:09:30+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minuter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/slf.se\\\/dlf\\\/om-oss\\\/lokalavdelningar\\\/vasterbotten\\\/vart-arbete-vasterbotten\\\/arsmote-2021\\\/\",\"url\":\"https:\\\/\\\/slf.se\\\/dlf\\\/om-oss\\\/lokalavdelningar\\\/vasterbotten\\\/vart-arbete-vasterbotten\\\/arsmote-2021\\\/\",\"name\":\"\u00c5rsm\u00f6tesprotokoll 2025 - 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