{"id":2177,"date":"2021-03-07T16:24:37","date_gmt":"2021-03-07T16:24:37","guid":{"rendered":"http:\/\/japanskaforeningenisthlm.se\/sv\/?p=2177"},"modified":"2021-03-09T14:41:45","modified_gmt":"2021-03-09T14:41:45","slug":"kallelse-till-ordinarie-arsmote-i-japanska-foreningen-i-stockholm-2021-2","status":"publish","type":"post","link":"https:\/\/japanskaforeningenisthlm.se\/sv\/2021\/03\/07\/kallelse-till-ordinarie-arsmote-i-japanska-foreningen-i-stockholm-2021-2\/","title":{"rendered":"Kallelse till ordinarie \u00e5rsm\u00f6te i Japanska F\u00f6reningen i Stockholm 2021"},"content":{"rendered":"

Kallelse till \u00e5rsst\u00e4mman f\u00f6r Japanska F\u00f6reningen i Stockholm genom Internet<\/span><\/p>\n

P\u00e5 grund av spridningen av COVID-19 och restriktion fr\u00e5n FHM, kommer \u00e5rsst\u00e4mman f\u00f6r japanska f\u00f6reningen (27\/03\/2021) att genomf\u00f6ras via mail. Det sker genom att medlemmarna godk\u00e4nner dagordningen och f\u00f6rslagen i dagordningen genom e-mejl. Medlemmarna kan svara fr\u00e5n den dag detta mejl anl\u00e4nder och fram till den 15 april. Anm\u00e4lan om motion till \u00e5rsm\u00f6tet senast den 17 mars o \u00a0fullmakt <\/a>den 20 mars till JFS.<\/span><\/p>\n

Dagordningen framg\u00e5r av bifogat dokument.<\/span><\/p>\n

\u00a0<\/span><\/p>\n\n\n\n\n\n\n\n\n\n\n
\n

\uff11<\/span> Godk\u00e4nnande av styrelsens verksamhetsber\u00e4ttelse och resultatrapport.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff12<\/span>Godk\u00e4nnande av revisionsber\u00e4ttelse.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff13<\/span>Fr\u00e5ga om ansvarsfrihet f\u00f6r styrelsen.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff14<\/span>Verksamhetsplanering, fastst\u00e4llande av budget f\u00f6r p\u00e5b\u00f6rjat verksamhets\u00e5r och \u00e5rsavgiften p\u00e5 250kr.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff15<\/span>Val av f\u00f6reningens styrelseledam\u00f6ter och suppleanter.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff16<\/span> Val av revisorer.<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff17<\/span> Val av ledam\u00f6ter i valberedningen.<\/span><\/p>\n

a. Sammankallande<\/span><\/p>\n

b. \u00d6vriga i valberedningen<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

\uff18<\/span> Fastst\u00e4llande av firmatecknare och r\u00e4tten att ta ut v\u00e4rdef\u00f6rs\u00e4ndelse.<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/span><\/p>\n

Beg\u00e4ran om aktivitetsplan 2021<\/span><\/p>\n

P\u00e5 grund av Covid-19 f\u00f6rv\u00e4ntas de \u00e5rliga evenemangen som planeras fr\u00e5n v\u00e5ren kan avbrytas eller skjutas upp p\u00e5 grund av spridningsl\u00e4get i framtiden. Som Japanska f\u00f6reningen \u00e4r v\u00e5r avsikt att utforska nya m\u00f6jligheterna att tillhandah\u00e5lla nya former av aktiviteter. Tack f\u00f6r att ni f\u00f6rst\u00e5r.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

F\u00f6rslag fr\u00e5n valberedningen till val av styrelsemedlemmar p\u00e5 \u00e5rsst\u00e4mman 2021<\/span><\/p>\n

\u00a0Valberedningen f\u00f6resl\u00e5r f\u00f6ljande kandidater till styrelsen \u00e5r 2021:<\/span><\/p>\n

\u00a0Ledam\u00f6ter\u00a0 (mandatperiod: 2 \u00e5r)<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Ordf\u00f6rande: Keiko Sampei\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Andra \u00e5r\u00a0<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Sekreterare:\u00a0 Momoko Gadelius \u00a0 \u00a0 \u00a0 \u00a0\u00a0Andra \u00e5r<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Kass\u00f6r: Yuko Moriyama <\/span>\u3000\u3000\u3000\u3000<\/span> \u00a0 \u00a0 \u00a0 \u00a0Andra \u00e5r<\/span><\/p>\n

\u00d6vriga ledam\u00f6ter (mandatperiod: 2 \u00e5r)\u00a0\u00a0<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Kuniko Ishii\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span>\u3000<\/span> \u00a0 \u00a0 \u00a0\u00a0\u00a0Andra \u00e5r
\nMichiko Imai \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0Andra \u00e5r
\nSubaru Kagawa \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0Andra \u00e5r
\n<\/span>\u3000\u3000\u3000<\/span> Frithiof Hellgren \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0Andra \u00e5r<\/span><\/p>\n

\u00a0 Suppleanter (mandatperiod: 1 \u00e5r)<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Ikumi Eto\u00a0<\/span><\/p>\n

\u3000<\/span> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Yukari Ino<\/span><\/p>\n

Revisor (mandatperiod: 1 \u00e5r)<\/span><\/p>\n

\u3000<\/span>\u00a0 \u00a0 \u00a0 \u00a0 Navaratam Navarayacumaran\u00a0\u00a0<\/span><\/p>\n

\u3000<\/span>\u00a0 \u00a0 \u00a0 \u00a0 Per-Arne Fors<\/span><\/p>\n

Valberedningen (mandatperiod: 1 \u00e5r)<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Sammankallande: Norio Torimoto\u00a0<\/span><\/p>\n

\u00d6vriga i valberedningen (mandatperiod: 1 \u00e5r)<\/span><\/p>\n

\u3000<\/span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Hisayo Oki\u00a0<\/span><\/p>\n

\u3000<\/span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Yoko Kaneko<\/span><\/p>\n

Du svarar genom att skicka mejl till adressen\u00a0japanskaforeningen@gmail.com. Om du inte godk\u00e4nner dagordning eller f\u00f6rslag i den, ange g\u00e4rna orsaken till samma mejl-adress. Medlemmar som inte svarar betraktas som att de godk\u00e4nt. Om majoriteten godk\u00e4nner, anses nuvarande styrelse vara ansvarsfri och nya styrelsen tar \u00f6ver ansvaret. Har du fr\u00e5gor om dagordning, f\u00f6rslag eller detta f\u00f6rvarande f\u00f6r \u00e5rsst\u00e4mman, kan du mejla till samma adress.<\/span>\u3000<\/span>Vi hoppas medlemmarna f\u00f6rst\u00e5 att detta \u00e4r en \u00e5rsst\u00e4mma i en n\u00f6dsituation och d\u00e4rf\u00f6r inte f\u00f6ljer det vanliga formatet.\u00a0 \u00a0\u00a0<\/span><\/p>\n

Styrelsen\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Kallelse till \u00e5rsst\u00e4mman f\u00f6r Japanska F\u00f6reningen i Stockholm genom Internet P\u00e5 grund av spridningen av COVID-1 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2177","post","type-post","status-publish","format-standard","hentry","category-okategoriserade"],"_links":{"self":[{"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/posts\/2177"}],"collection":[{"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/comments?post=2177"}],"version-history":[{"count":4,"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/posts\/2177\/revisions"}],"predecessor-version":[{"id":2182,"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/posts\/2177\/revisions\/2182"}],"wp:attachment":[{"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/media?parent=2177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/categories?post=2177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/japanskaforeningenisthlm.se\/sv\/wp-json\/wp\/v2\/tags?post=2177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}