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Agenda for the general annual meeting in the Langkilde Society 2009
At Hotel Postgården, Fredericia the 21st. of May at 10.30 am.


1. Election of chairman for the meeting
2. Selection of language for the annual general meeting
3. Election of possible translator
4. Election of note taker
5. Announcement of entitled voters and valid proxies
6. The president gives the Board’s report.
7. President’s report of the Langkilde Society’s Family Foundation.
8. Treasurer’s report of the audited accounts
9. Treasurer’s report of the audited accounts for the Langkilde Society’s Family Foundation
10. The Board’s plans for the coming year, including
- Budget disclosure
- Establishing membership prices
- Determining time and place for the next annual general meeting
11. Proposals received
12. Election of up to 5-9 board members
13. Election of a substitute to the Board.
The substitute becomes part of the board, if a board member withdraws before time. Thereafter the board shall reappoint its officers.
14. Election of one member for the Langkilde Society’s Family Foundation
15. Election of 2 auditors for the Langkilde Society and for the Langkilde Society’s Family
Foundation. One auditor should have domicile in Denmark, the other auditor can be from
outside Denmark, if it is possible to find a candidate.
16. Election of one additional auditor for the Langkilde Society and for the Langkilde
Society’s Family Foundation.
17. Any other business














A global welcome  | LS Meeting agenda Fredericia 09  | LS Møde dagsorden Fredericia 09  | LS Vedtægter 09  | LS Bylaws 09  | Contact point to the Langkilde Society  | Herregårde Langkilde Bramstrup  | Reunion 2012  | Reunion 2008 København - Referat af mødet  | Reunion 2008 Copenhagen - Minutes of the meeting  | Saga of the Langkildes  | Arrival to Copenhagen Airport  | Langkilde Shop  | Welcome to COPENHAGEN  | Shopping in Copenhagen?  | Welcome to ODENSE  | USA / NEWS  | CANADA/NEWS  | SAMOA/NEWS  | SWEDEN / NEWS  | GERMANY / NEWS  | ARGENTINA/NEWS  | NEW ZEALAND / AUSTRALIA NEWS  | SOUTH AFRICA / NEWS  | DENMARK / NEWS  | Langkilde Genealogy  | Langkilde Family Emigration from Denmark  | Find Langkilde history in FYN (danish)  | Who is who  | Links



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