{"id":493,"date":"2022-03-18T17:14:51","date_gmt":"2022-03-18T16:14:51","guid":{"rendered":"https:\/\/ntnubil.no\/?p=493"},"modified":"2022-04-07T13:23:00","modified_gmt":"2022-04-07T12:23:00","slug":"arsmote-2022-protokoll","status":"publish","type":"post","link":"https:\/\/ntnubil.no\/en\/2022\/03\/18\/arsmote-2022-protokoll\/","title":{"rendered":"2022 Annual Meeting: Minutes"},"content":{"rendered":"<p class=\"wp-block-paragraph\" id=\"block-a4347bd1-bad4-4e10-99a9-23bdaee2747a\">The NTNU-BIL annual meeting was held on Tuesday, March 8th at 4 PM.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/referater\/aarsmoter\/ref_aarsmote2022sign.pdf\">Signed minutes from the annual meeting<\/a><\/h4>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Documents submitted to the annual meeting:<\/strong><\/li><li>Bag 8. <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/aarsrapporter\/2021.pdf\">Annual Report 2021 from the Board and Groups<\/a><\/li><li>Bag 9. <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/regnskap\/regnskap2021pr31des.pdf\">Accounting 2021<\/a>   <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/regnskap\/kontrollutvalg_rapport2021.pdf\">Control Committee's Report 2021<\/a><\/li><li>Page 10.1 <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/referater\/aarsmoter\/forslagAarsmotetStyret.pdf\">Proposal for Membership Officer on the Board<\/a><\/li><li>Page 10.2 <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/referater\/aarsmoter\/forslagAarsmotetKofoed.pdf\">Proposal for board fees<\/a><\/li><li>Section 13. <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/budsjett\/budsjett2022_pr08mar.pdf\">Budget 2022<\/a>\u00a0 (as adopted) PS: <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/budsjett\/budsjett2022_REVpr07apr.pdf\">Revised Budget 7.4.22<\/a><\/li><li>Section 15.1-5. <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/referater\/aarsmoter\/forslagvalgkomiteen2022.pdf\">Nominating Committee's Recommendation<\/a><\/li><li>Acts 15:7-9. <a href=\"https:\/\/bedriftsidrett.org.ntnu.no\/dokumenter\/referater\/aarsmoter\/forslagNyvalgkomite2022.pdf\">Board's proposal for the nomination committee<\/a><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Sincerely, the board<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00c5rsm\u00f8tet NTNU-BIL ble avholdt tir 8. mars kl. 16. Underskrevet protokoll fra \u00e5rsm\u00f8tet Papirer framlagt for \u00e5rsm\u00f8tet: Sak 8. \u00c5rsberetning 2021 fra styret og grupper Sak 9. Regnskap 2021 Kontrollutvalgets rapport 2021 Sak\u00a0 10.1 Forslag om medlemsansvarlig i styret Sak\u00a0 10.2 Forslag om styrehonorar Sak 13. Budsjett 2022\u00a0 (som vedtatt) PS: Revidert budsjett 7.4.22 Sak [&hellip;]<\/p>\n","protected":false},"author":215430557,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_seo_schema_type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"class_list":["post-493","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p18Ogo-7X","_links":{"self":[{"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/posts\/493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/users\/215430557"}],"replies":[{"embeddable":true,"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/comments?post=493"}],"version-history":[{"count":6,"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/posts\/493\/revisions"}],"predecessor-version":[{"id":499,"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/posts\/493\/revisions\/499"}],"wp:attachment":[{"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/media?parent=493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/categories?post=493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ntnubil.no\/en\/wp-json\/wp\/v2\/tags?post=493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}