SEL liikmete üldkoosolek 15. märts 2018

16.02.2018

MTÜ Saaremaa Ettevõtjate Liit Üldkoosolek

Toimumisaeg:                         neljapäeval, 15. märts 2018
Algusaeg:                                  kell 15.00
Planeeritud lõpp:                    kell 18.00
Toimumiskoht:                       Arensburg Boutique Hotell & Spa, Lossi 15, Kuressaare

Päevakorrapunktid:

1. Koosoleku juhataja ja protokollija valimine;
   a. Ettepanek –  juhatajaks Villu Vatsfeld;
   b. Ettepanek –  protokollijaks Kristi Steinberg;
2. SEL 2017 aasta tegevusaruanne – Villu Vatsfeld;
3. SEL 2017 aasta majandusaasta aastaaruande kinnitamine – Villu Vatsfeld;
4. SEL põhikirja eesmärkide ülevaatus, vajadusel muudatused ja ettepanekud – Villu Vatsfeld;
5. SEL liikmed hetkel ja plaanid tulevikus – Villu Vatsfeld;
   a. Liikmemaksu tõstmise ettepanek;
6. SEL 2018 aasta tegevuskava arutelu – Villu Vatsfeld;
7. SEL 2018 aasta eelarve arutelu ja kinnitamine – Villu Vatsfeld;
8. Juhatuse valimine aastateks 2018-2020;
9. Muud küsimused.

Palume kõigil osalemine registreerida maili teel info@seliit.ee hiljemalt 14. märtsiks.

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