Walne Zebranie Członków 01.08.2015

Zarząd Stowarzyszenia Osiedle Rekreacyjne „Kłodowo” zaprasza wszystkich Członków na Walne Zebranie, które odbędzie się w dniu 01.08.2015 r. (sobota) o godz. 17.00 w Kłodowie na terenie Osiedla Rekreacyjnego (wiata grillowa przy kąpielisku). Zebranie jest otwarte również dla właścicieli i współwłaścicieli działek w Kłodowie którzy nie są członkami Stowarzyszenia, jednak bez prawa głosu (dotyczy głosowań).
Podczas zebrania zostanie przedstawiona informacja w sprawie przebiegu i aktualnego stanu zaawansowania procesu przekwalifikowania części gruntów z klasy III na IV i zadań jakie pozostały jeszcze do wykonania na drodze do uchwalenia Miejscowego Planu Zagospodarowania Przestrzennego dla naszego Osiedla.

PORZĄDEK OBRAD:
1. Otwarcie obrad.
2. Wybór komisji mandatowo – skrutacyjnej.
3. Wybór Prezydium Zebrania:
a) przewodniczącego
b) sekretarza
4. Stwierdzenie przez Komisję mandatowo – skrutacyjną prawidłowości zwołania Walnego Zgromadzenia oraz jego zdolności do podejmowania uchwał.
5. Przyjęcie porządku obrad.
6. Przedstawienie sprawozdań
a) Zarządu Stowarzyszenia za 2014 rok
b) finansowe Stowarzyszenia za 2014 rok
c) sprawozdanie komisji rewizyjnej
7. Podjęcie uchwał w sprawach:
a) przyjęcie sprawozdania Zarządu
b) zatwierdzenie sprawozdania finansowego
c) udzielenie absolutorium Zarządowi.
8. Dyskusja.
9. Zakończenie obrad.

Łączę pozdrowienia,
Janusz Oleś
v-ce prezes Zarządu

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