{"id":116,"date":"2013-01-20T08:45:44","date_gmt":"2013-01-20T08:45:44","guid":{"rendered":"http:\/\/ekmanfamily.se\/ver3\/?page_id=116"},"modified":"2025-07-16T15:54:22","modified_gmt":"2025-07-16T15:54:22","slug":"dagordning","status":"publish","type":"page","link":"https:\/\/ekmanfamily.se\/ver3\/dagordning\/","title":{"rendered":"Dagordning"},"content":{"rendered":"<h1>Dagordning<\/h1>\n<p><a href=\"styrelsen\/\">Styrelsen<\/a> | <a href=\"stadgar\/\">Stadgar<\/a> | <a href=\"dagordning\/\">Dagordning<\/a> | <a href=\"http:\/\/ekmanfamily.se\/ver3\/bokslut-22-24\/\">Bokslut<\/a> | <a href=\"revisionsberattelse\/\">Revisionsber\u00e4ttelse<\/a> | <a href=\"protokoll\/\">Protokoll<\/a> | <a href=\"medlemskap\/\">Medlemskap<\/a><\/p>\n<p>Vid Ekmanska Sl\u00e4ktf\u00f6reningens ordinarie f\u00f6reningssammantr\u00e4de den 16 augusti 2025 p\u00e5 Folkets Hus i Motala<\/p>\n<p>1. Val av ordf\u00f6rande och protokollf\u00f6rare vid st\u00e4mman<\/p>\n<p>2. Val av tv\u00e5 justeringsm\u00e4n<\/p>\n<p>3. Fr\u00e5gan om st\u00e4mman utlysts i beh\u00f6rig ordning 1\/2 2025<\/p>\n<p>4. Erinran om bortg\u00e5ngna sl\u00e4ktmedlemmar<\/p>\n<p>5. Nyf\u00f6dda sl\u00e4ktmedlemmar<\/p>\n<p>6. Fastst\u00e4llande av r\u00f6stl\u00e4ngd: Medlemmar, \u00f6vriga n\u00e4rvarande<\/p>\n<p>5. Protokoll fr\u00e5n f\u00f6reg\u00e5ende f\u00f6reningssammantr\u00e4de<\/p>\n<p>6. Styrelsens \u00e5rsredovisning f\u00f6r r\u00e4kenskaps\u00e5ren 2022 \u2013 2024<\/p>\n<p>7. Revisionsber\u00e4ttelse f\u00f6r r\u00e4kenskaps\u00e5ren 2022 \u2013 2024<\/p>\n<p>8. Fastst\u00e4llande av balans \u2013 och resultatr\u00e4kning<\/p>\n<p>9. Fr\u00e5gan om beviljande av ansvarsfrihet f\u00f6r styrelsen<\/p>\n<p>10. F\u00f6reningsavgifter<\/p>\n<p>11. Val av valberedning.<br \/>\nNuvarande: Matts Ekman, C:3:2:7:2, Peter Ekman, B:4:2:4 Peter Ekman, A:3:3:2<\/p>\n<p>12. Valberedningens f\u00f6rslag av styrelse och revisorer<\/p>\n<p><strong>Styrelse<\/strong><br \/>\nClaes Ekman C:3:4:3:3 (ordf\u00f6rande &#8211; ej omval)<br \/>\nGustaf Ekman A:3:4:5 (vice ordf\u00f6rande &#8211; f\u00f6rslag ordf\u00f6rande)<br \/>\nChristian Ekman C:3:4:2:3:3 (suppleant &#8211; f\u00f6rslag vice ordf\u00f6rande)<br \/>\nFredric Ekman B:4:2:4:1 (skattm\u00e4stare &#8211; omval)<br \/>\nHedvig Ekman C:3:4::1:1:1 (sekreterare &#8211; ej omval)<br \/>\nSekreterare: Susanne Ekman Mathiesen C:3:2:7:2:2 (sekreterare &#8211; nyval)<br \/>\nJonas Ekman A:3:3:2:1 (ordinarie ledamot &#8211; omval)<br \/>\nAnnika Ekman C:3:4:3:3:3 (suppleant &#8211; ej omval)<br \/>\nJenny Gustavsson, C:3:4:5:2 (suppleant &#8211; nyval)<br \/>\nJan Calvert, B:1:3:1:1 (suppleant &#8211; nyval)<\/p>\n<p><strong>Revisorer<br \/>\n<\/strong>Ordinarie: Nils Liljeberg (C:3:4:3:3:1) omval<br \/>\nOrdinarie: Caroline Ekman C:3:2:7:3 omval<\/p>\n<p><strong>Revisor suppleanter<br \/>\n<\/strong>Magdalena Ekman C:3:2:2:4 omval<\/p>\n<p>13. \u00d6vriga fr\u00e5gor.<\/p>\n<p>14. M\u00f6tet avslutas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dagordning Styrelsen | Stadgar | Dagordning | Bokslut | Revisionsber\u00e4ttelse | Protokoll | Medlemskap Vid Ekmanska Sl\u00e4ktf\u00f6reningens ordinarie f\u00f6reningssammantr\u00e4de den 16 augusti 2025 p\u00e5 Folkets Hus i Motala 1. Val av ordf\u00f6rande och protokollf\u00f6rare vid st\u00e4mman 2. Val av tv\u00e5 justeringsm\u00e4n 3. Fr\u00e5gan om st\u00e4mman utlysts i beh\u00f6rig ordning 1\/2 2025 4. Erinran om bortg\u00e5ngna [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"_acf_changed":false,"ngg_post_thumbnail":0,"footnotes":""},"tags":[],"class_list":["post-116","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/pages\/116","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/comments?post=116"}],"version-history":[{"count":0,"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/pages\/116\/revisions"}],"wp:attachment":[{"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/media?parent=116"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekmanfamily.se\/ver3\/wp-json\/wp\/v2\/tags?post=116"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}