2026Yearly Meeting

Europe/Stockholm
Piro Valdes Santurio (ZoukSocStockholm)
    • 17:00 19:20
      Yearly Meeting

      ZoukSoc Yearly Meeting

      • 17:00
        Introduction 20m

        Introduction to the meeting that includes:
        - Checking present members with voting rights:
        Present with voting rights
        On site:
        Johannes
        Piro
        Mikael
        On link:
        Therece

        • Role election for meeting (Chair, Secretary, Adjusters, etc if needed)
          Chairman for yearly meeting: Piro
          Secretary: Johannes

        • Agenda for meeting approved one week in advance

      • 17:20
        Annual Report 15m

        Presentation of the Annual report by Johannes

      • 17:35
      • 17:50
        Discharge of the present board 10m

        Is last year's board discharged.
        Approved by unanimous vote

      • 18:00
        Annual plan/budget for the coming year 20m

        Activity plan presented by Johannes. Budget presented by Mikael.

        Budget approved by unanimous vote, provided Mikael make the following change: add 15 000 SEK for grants for events

      • 18:20
        Election Process 20m

        Election of Board Members for the new board 2026
        Chairman: Piro
        Tresureer: Mikael
        Secretary: Johannes

        Addintional board members:
        Therece, Nelly, Joanna

        • Accountant. To be decided at a later point
      • 18:40
        General proposals and discussions 20m

        Frequency of meetings the coming year
        1 meeting every 3 months. Extra meetings if the need arises.
        First board meeting for the new board will be in August

      • 19:00
        AOB 20m

        Any other business to discuss