v. Kasserer Leon Larsen
Rødovre, den 7.Oktober 2014

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1 Valg af dirigent
2 Bestyrelsens beretning
3 Fremlæggelse af regnskab, budget samt fastlæggelse af kontingent.
4 Indkomne forslag.
5 Valg af formand. Mark Carstensen modtager IKKE genvalg.
6 Valg af kasserer. Leon Larsen modtager genvalg.
7 Valg af 3 bestyrelsesmedlemmer.
- Jan Petersen modtager genvalg.
- Hans Munkstrøm modtager genvalg
-Otto Nannberg?
8 Valg af bestyrelsessuppleant. Bjarne Olesen modtager genvalg.
9 Valg af 2 revisorer samt revisorsuppleant. Klaus Støver og Hans Sørensen modt. genvalg.
10 Eventuelt.
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