{"id":1337,"date":"2018-06-19T08:19:33","date_gmt":"2018-06-19T06:19:33","guid":{"rendered":"https:\/\/www.tornedalen.org\/?p=577"},"modified":"2018-06-19T08:19:33","modified_gmt":"2018-06-19T06:19:33","slug":"arsmote-2018","status":"publish","type":"post","link":"https:\/\/tornedalen.org\/sv\/uncategorized\/arsmote-2018\/","title":{"rendered":"\u00c5rsm\u00f6te 2018"},"content":{"rendered":"<p>I m\u00f6tet i Tr\u00f6ms\u00f6 hade vi 17\/31 r\u00e5dsmedlemmar och 5\/8 styrelsemedlemmar. M\u00f6tet konstaterades vara beslutsf\u00f6rt. I bilagan har du det ojusterade protokollet.<\/p>\n<p><strong>Personval: <\/strong><\/p>\n<ul>\n<li>Som r\u00e5dets ordf\u00f6rande forts\u00e4tter Bj\u00f6rn Inge Mo (K\u00e5fjordi), I vice ordf\u00f6rande Sten Stridsman (Kiruna). Det blev val g\u00e4llande II vice ordf\u00f6randen, i sluten val fick Elina Rousu-Karlsen (Enontekis) 14 r\u00f6ster och Esa Nordberg (Kolari) 3 r\u00f6ster.<\/li>\n<li>Perarne Kerttu (Haparanda) blev vald till styrelseordf\u00f6rande fr.o.m. 1\/8 2018. Nuvarande styrelseordf\u00f6rande Peter Waara har anm\u00e4lt att han l\u00e4mnar sitt uppdrag som styrelseorf\u00f6rande i Tornedalsr\u00e5dets styrelse. Som styrelsen vice ordf\u00f6rande forts\u00e4tter Sampo Kangastalo (Torne\u00e5).<\/li>\n<li>\u00c5rsm\u00f6tet gav som uppgift till styrelsen att utn\u00e4mna en valkommitt\u00e9 vars uppgift \u00e4r att f\u00f6rbereda personval.<\/li>\n<\/ul>\n<p><strong>Beslut<\/strong><\/p>\n<ul>\n<li>\u00c5rsredovisningen 2017 (bilaga) godk\u00e4ndes. Centrala tal g\u00e4llande ekonomin (SEK), inom parentes talen fr\u00e5n \u00e5r 2016\n<ol>\n<li>Medlemsint\u00e4kter \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1 250 000 (1 250 000)<\/li>\n<li>Andra int\u00e4kter (Nordiska Ministerr\u00e5det) 744 357 (772 494)<\/li>\n<li>Eget kapital \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1 994 357 (2 022 494)<\/li>\n<li>\u00d6verskott -47 960 (47.338)<\/li>\n<li>\u00c5rets resultat 22 871 (16.132)<\/li>\n<\/ol>\n<\/li>\n<li>\u00c5rsredovisningen och balansr\u00e4kningen 2017 godk\u00e4ndes och ansvarsfrihet medgavs<\/li>\n<li>Verksamhetsplan 2018-2020 godk\u00e4ndes (bilaga)<\/li>\n<li>Budget 2019 godk\u00e4ndes (bilaga)<\/li>\n<li>Medlemsavgifter 2019 godk\u00e4ndes (bilaga)<\/li>\n<\/ul>\n<p>Alla protokoll kommer att finnas p\u00e5 websidan efter justering. Vi kom \u00f6verens om att all material skickas per post till medlemskommunernas styrelse- och fullm\u00e4ktigerepresentanter per post. Detta f\u00f6rb\u00e4ttrar kommunikationen mellan r\u00e5det och beslutsfattarna.<\/p>","protected":false},"excerpt":{"rendered":"<p>I m\u00f6tet i Tr\u00f6ms\u00f6 hade vi 17\/31 r\u00e5dsmedlemmar och 5\/8 styrelsemedlemmar. M\u00f6tet konstaterades vara beslutsf\u00f6rt. I bilagan har du det ojusterade protokollet. Personval: Som r\u00e5dets ordf\u00f6rande forts\u00e4tter Bj\u00f6rn Inge Mo (K\u00e5fjordi), I vice ordf\u00f6rande Sten Stridsman (Kiruna). Det blev val g\u00e4llande II vice ordf\u00f6randen, i sluten val fick Elina Rousu-Karlsen (Enontekis) 14 r\u00f6ster och Esa [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1337","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/posts\/1337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/comments?post=1337"}],"version-history":[{"count":0,"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/posts\/1337\/revisions"}],"wp:attachment":[{"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/media?parent=1337"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/categories?post=1337"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tornedalen.org\/sv\/wp-json\/wp\/v2\/tags?post=1337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}