{"id":92,"date":"2018-04-20T09:48:18","date_gmt":"2018-04-20T07:48:18","guid":{"rendered":"http:\/\/slf.se\/varmlands-lakarforening\/?page_id=92"},"modified":"2023-11-28T12:29:43","modified_gmt":"2023-11-28T11:29:43","slug":"stadgar","status":"publish","type":"page","link":"https:\/\/slf.se\/varmlands-lakarforening\/om-oss\/stadgar\/","title":{"rendered":"Stadgar"},"content":{"rendered":"\n<p><strong>1 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>V\u00e4rmlands l\u00e4karf\u00f6rening \u00e4r en lokalf\u00f6rening i Sveriges l\u00e4karf\u00f6rbund och omfattar de l\u00e4kare, som stadigvarande ut\u00f6var sin verksamhet inom det geografiska omr\u00e5de som omfattas av Landstinget i V\u00e4rmland eller, utan stadigvarande verksamhet inom l\u00e4net, anm\u00e4lt sig vilja tillh\u00f6ra f\u00f6reningen.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>F\u00f6reningens arbets\u00e5r sammanfaller med kalender\u00e5r.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>2 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>F\u00f6reningens uppgifter \u00e4r:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>att uppr\u00e4tth\u00e5lla en god och v\u00e4rdig anda bland sina medlemmar.<\/li>\n\n\n\n<li>att tillvarata medlemmarnas sociala, ekonomiska och vetenskapliga intressen.<\/li>\n\n\n\n<li>att fr\u00e4mja samarbete mellan olika kategorier medlemmar.<\/li>\n\n\n\n<li>att befordra h\u00e4lso- och sjukv\u00e5rdens \u00e4ndam\u00e5lsenliga utveckling inom sitt omr\u00e5de.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Som delf\u00f6rening inom L\u00e4karf\u00f6rbundet ankommer det p\u00e5 f\u00f6reningen bland annat:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>att vara informationsf\u00f6rmedlare till och fr\u00e5n medlemmarna inom f\u00f6reningens verksamhetsomr\u00e5de.<\/li>\n\n\n\n<li>att vara remissinstans till L\u00e4karf\u00f6rbundet.<\/li>\n\n\n\n<li>att vara samordnande organ f\u00f6r yrkesf\u00f6reningarnas lokalavdelningar inom omr\u00e5det.<\/li>\n\n\n\n<li>att lokalt f\u00f6retr\u00e4da L\u00e4karf\u00f6rbundet i f\u00f6rhandlingsfr\u00e5gor.<\/li>\n\n\n\n<li>att lokalt f\u00f6retr\u00e4da l\u00e4karna i sjukv\u00e5rdspolitiska fr\u00e5gor.<\/li>\n\n\n\n<li>att vara lokalt organ i vidare- och efterutbildningsfr\u00e5gor.<\/li>\n\n\n\n<li>att verka f\u00f6r l\u00e4karreglernas efterlevnad.<\/li>\n\n\n\n<li>att st\u00e4lla sig till efterr\u00e4ttelse fullm\u00e4ktiges och F\u00f6rbundsstyrelsen beslut i fackliga fr\u00e5gor.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>3 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>F\u00f6r medlemskap i f\u00f6reningen g\u00e4ller i f\u00f6rbundsstadgarna angivna krav f\u00f6r medlemskap i L\u00e4karf\u00f6rbundet och best\u00e4mmelserna i \u00a7 1 ovan.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Annan \u00e4n l\u00e4kare kan vinna medlemskap i f\u00f6reningen, men erh\u00e5ller d\u00e4rigenom inte r\u00f6str\u00e4tt i fackliga fr\u00e5gor. Om s\u00e5dant medlemskap beslutar f\u00f6reningens styrelse.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>F\u00f6reningen kan kalla hedersledamot.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>4 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>F\u00f6reningens angel\u00e4genheter handhas av:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>F\u00f6reningsm\u00f6te.<\/li>\n\n\n\n<li>Styrelse.<\/li>\n\n\n\n<li>Valberedning.<\/li>\n<\/ul>\n\n\n\n<p><strong>5 \u00a7 <\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Ordinarie f\u00f6reningsm\u00f6te \u00e4ger rum minst tv\u00e5 g\u00e5nger \u00e5rligen, sista m\u00f6tet under arbets\u00e5ret \u00e4r \u00e5rsm\u00f6te.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Extra f\u00f6reningsm\u00f6te h\u00e5lles n\u00e4r styrelsen s\u00e5 finner n\u00f6dv\u00e4ndigt eller d\u00e5 minst fem medlemmar f\u00f6r behandling av s\u00e4rskilt \u00e4rende gjort skriftlig framst\u00e4llan d\u00e4rom hos ordf\u00f6rande. Kallelsen till f\u00f6reningsm\u00f6te utf\u00e4rdas av styrelsen minst 14 dagar i f\u00f6rv\u00e4g; vid br\u00e5dskande extra sammantr\u00e4de eventuellt kortare varsel.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Tid och plats f\u00f6r sammantr\u00e4de best\u00e4ms av styrelsen.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>F\u00f6reningens beslut fattas efter \u00f6ppen omr\u00f6stning. Om n\u00e5gon medlem s\u00e5 beg\u00e4r fattas beslut efter sluten omr\u00f6stning. F\u00f6reningens alla f\u00f6rbundsmedlemmar \u00e4ger lika r\u00f6str\u00e4tt. Vid lika r\u00f6stetal avg\u00f6r lotten.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>6 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Vid f\u00f6reningsm\u00f6te skall f\u00f6ljande \u00e4renden f\u00f6rekomma:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Val av tv\u00e5 medlemmar att tillsammans med ordf\u00f6rande justera m\u00f6tets protokoll.<\/li>\n\n\n\n<li>Behandling av \u00e4renden, som av styrelsen eller f\u00f6reningens medlemmar h\u00e4nskjutits till f\u00f6reningens avg\u00f6rande samt<\/li>\n\n\n\n<li>F\u00f6redrag och meningsutbyte i fr\u00e5gor, som \u00e4r av intresse f\u00f6r f\u00f6reningens medlemmar.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Vid f\u00f6reningsm\u00f6te p\u00e5 v\u00e5ren f\u00f6rekommer dessutom:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kass\u00f6rens \u00e5rsrapport.<\/li>\n\n\n\n<li>Revisorernas ber\u00e4ttelse och<\/li>\n\n\n\n<li>Fr\u00e5gan om ansvarsfrihet f\u00f6r styrelsen.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Vid f\u00f6reningens \u00e5rsm\u00f6te f\u00f6rekommer dessutom:<\/p>\n\n\n\n<p>Varje j\u00e4mnt \u00e5r val f\u00f6r kommande tv\u00e5 arbets\u00e5r av:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Styrelsens ordf\u00f6rande, vice ordf\u00f6rande och eventuellt ytterligare styrelseledam\u00f6ter till antalet sammanlagt n\u00e4rmast \u00f6ver h\u00e4lften av totala antalet styrelseledam\u00f6ter.<\/li>\n\n\n\n<li>Ledam\u00f6ter i valberedningen och personliga suppleanter f\u00f6r dessa.<\/li>\n\n\n\n<li>Revisorer och revisorsuppleanter.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Varje udda \u00e5r val f\u00f6r n\u00e4stkommande tv\u00e5 arbets\u00e5r av:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kass\u00f6r, sekreterare och eventuellt ytterligare styrelseledam\u00f6ter till antalet sammanlagt n\u00e4rmast under h\u00e4lften av totala antalet styrelseledam\u00f6ter.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Varje \u00e5r val av:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Fullm\u00e4ktige i L\u00e4karf\u00f6rbundet f\u00f6r n\u00e4stkommande arbets\u00e5r och suppleanter.<\/li>\n\n\n\n<li>Best\u00e4mmande av \u00e5rsavgift f\u00f6r n\u00e4stkommande \u00e5r.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>7 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsen skall best\u00e5 av ett oj\u00e4mnt antal ledam\u00f6ter, minst fem. I styrelsen skall ing\u00e5 minst en representant f\u00f6r varje inom f\u00f6reningens omr\u00e5de befintlig lokalavdelning av yrkesf\u00f6rening. S\u00e5dan representant b\u00f6r om m\u00f6jligt vara ledamot av n\u00e4mnda lokalf\u00f6renings styrelse.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsen best\u00e5r av ordf\u00f6rande, vice ordf\u00f6rande, sekreterare, kass\u00f6r och eventuellt ytterligare ledam\u00f6ter.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsen \u00e4r beslutsf\u00f6r om mer \u00e4n halva antalet \u00e4r n\u00e4rvarande vid sammantr\u00e4det.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsen sammantr\u00e4der p\u00e5 kallelse av ordf\u00f6rande, \u00e4vensom n\u00e4r tre av dess ledam\u00f6ter s\u00e5 \u00f6nskar.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsen m\u00e5 fatta beslut per capsulam om alla dess ledam\u00f6ter \u00e4r ense om beslutet.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsens verksamhet granskas \u00e5rligen av minst tv\u00e5 revisorer.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Till styrelsen kan under verksamhets\u00e5ret adjungeras ytterligare personer om detta fr\u00e4mjar verksamheten. Styrelsen beslutar om adjungeringar och den adjungerade \u00e4ger n\u00e4rvaro-, yttrande- och yrkander\u00e4tt vid styrelsens m\u00f6ten.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>8 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Styrelsen \u00e5ligger:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Att \u00e4gna sin uppm\u00e4rksamhet \u00e5t allt, som r\u00f6r f\u00f6reningens uppgifter eller eljest har betydelse f\u00f6r dess verksamhet.<\/li>\n\n\n\n<li>Att handha f\u00f6reningens ekonomiska f\u00f6rvaltning.<\/li>\n\n\n\n<li>Att verkst\u00e4lla f\u00f6reningens fattade beslut.<\/li>\n\n\n\n<li>Att omedelbart efter val av fullm\u00e4ktige och f\u00f6rtroendem\u00e4n s\u00e4nda uppgifter om de valdas namn och adress till L\u00e4karf\u00f6rbundet samt<\/li>\n\n\n\n<li>Att f\u00f6r godk\u00e4nnande delge centralstyrelsen f\u00f6reningens beslut om f\u00f6r\u00e4ndring eller till\u00e4gg av dessa stadgar.<\/li>\n<\/ul>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>9 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Kollegiala n\u00e4tverksr\u00e5dgivare skall finnas i landstingsomr\u00e5det och utses av styrelsen.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Inf\u00f6r avtalsr\u00f6relsen utser styrelsen l\u00e4mplig f\u00f6rhandlingsorganisation.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>10 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Valberedningen best\u00e5r av tre ledam\u00f6ter, utg\u00f6rande representanter f\u00f6r sluten- respektive \u00f6ppenv\u00e5rd, offentlig respektive privat v\u00e5rd och personliga suppleanter till dessa. Beredningen utser inom sig ordf\u00f6rande. Ledamot av valberedningen skall inte samtidigt ha annat f\u00f6rtroendeuppdrag i f\u00f6reningen eller vara dess revisor.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>11 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Valberedningen \u00e5ligger att till ordinarie f\u00f6reningsm\u00f6te f\u00f6rbereda och avge f\u00f6rslag till f\u00f6reningens f\u00f6rtroendem\u00e4n. Valberedningens f\u00f6rslag skall vara sekreteraren tillhanda en vecka f\u00f6re sammantr\u00e4de, vid vilket val skall f\u00f6rekomma. Beslut i valberedningen fattas med enkel majoritet.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>12 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>Medlem erl\u00e4gger till f\u00f6reningen \u00e5rsavgift, vars storlek best\u00e4mmes av \u00e5rsm\u00f6tet. Styrelsen kan, om sk\u00e4l d\u00e4rtill f\u00f6religger, befria medlem fr\u00e5n \u00e5rsavgift.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p><strong>13 \u00a7<\/strong><\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>\u00c4ndring i dessa stadgar eller till\u00e4gg till dem kan endast ske, sedan styrelsen d\u00e4rom l\u00e4mnat f\u00f6rslag till f\u00f6reningens samtliga medlemmar samtidigt med kallelse till sammantr\u00e4de. F\u00f6r beslut om \u00e4ndring av eller till\u00e4gg till stadgarna fordras att minst tv\u00e5 tredjedelar av de vid m\u00f6tet n\u00e4rvarande d\u00e4rtill ger sitt bifall.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1 \u00a7 &nbsp; V\u00e4rmlands l\u00e4karf\u00f6rening \u00e4r en lokalf\u00f6rening i Sveriges l\u00e4karf\u00f6rbund och omfattar de l\u00e4kare, som stadigvarande ut\u00f6var sin verksamhet inom det geografiska omr\u00e5de som omfattas av Landstinget i V\u00e4rmland eller, utan stadigvarande verksamhet inom l\u00e4net, anm\u00e4lt sig vilja tillh\u00f6ra f\u00f6reningen. &nbsp; F\u00f6reningens arbets\u00e5r sammanfaller med kalender\u00e5r. &nbsp; 2 \u00a7 &nbsp; F\u00f6reningens uppgifter \u00e4r: &nbsp; &hellip; <a href=\"https:\/\/slf.se\/varmlands-lakarforening\/om-oss\/stadgar\/\">L\u00e4s hela<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":9,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-92","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - 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