XIII Walne Zgromadzenie W-MIR

 

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Zgodnie z art. 11 ust. 1 ustawy z dnia 14 grudnia 1995 r. o izbach rolniczych Zarząd Warmińsko-Mazurskiej Izby Rolniczej zwołuje XIII Walne Zgromadzenie Warmińsko-Mazurskiej Izby Rolniczej, które odbędzie się w dniach 20-21 maja 2019 roku o godz. 11.00 w Ośrodku Szkoleniowo-Wypoczynkowym u Maksia w Brajnikach k/Szczytna

Proponowany jest następujący porządek obrad:

I dzień obrad –20 maja 2019 r.

  1. Otwarcie obrad
  2. Wybór Przewodniczącego obrad Walnego Zgromadzenia (głosowanie jawne).
  3. Wybór sekretarza Walnego Zgromadzenia (głosowanie jawne).
  4. Wybór komisji mandatowo-skrutacyjnej.
  5. Wybór komisji wniosków.
  6. Uchwalenie porządku obrad.
  7. Przyjęcie protokołu z obrad XII Walnego Zgromadzenia W-MIR
  8. Sprawozdanie z działalności Warmińsko-Mazurskiej Izby Rolniczej wraz ze sprawozdaniem finansowym za 2018 r.- podjęcie uchwały w sprawie sprawozdania Zarządu za 2018 r.
  9. Sprawozdanie Komisji Rewizyjnej – podjęcie uchwały w sprawie sprawozdania Komisji Rewizyjnej za 2018
  10. Wystąpienie Komisji Rewizyjnej w sprawie absolutorium dla Zarządu za 2018 r. – podjęcie uchwały w sprawie absolutorium dla Zarządu W-MIR za 2018 r.
  11. Wystąpienia zaproszonych gości i dyskusja.
  12. Zakończenie I dnia obrad.

II dzień obrad – 21 maja 2019 r.

  1. Otwarcie II dnia obrad (godz. 930).
  2. Informacja z bieżącej pracy Zarządu Izby.
  3. Informacja z bieżącej pracy Krajowej Rady Izb Rolniczych.
  4. Przyjęcie wniosków.
  5. Zakończenie obrad XIII Walnego Zgromadzenia W-MIR.

 

 

 

 


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