Marit Stokka, Else Sauge Torpe og Hege ... - Vesterlen krets
Marit Stokka, Else Sauge Torpe og Hege ... - Vesterlen krets
Marit Stokka, Else Sauge Torpe og Hege ... - Vesterlen krets
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<strong>Vesterlen</strong> <strong>krets</strong> av NSF ‐ Årsmøte i <strong>krets</strong>ting 2009 ‐ Sakspapirer – pr 04.02.2009<br />
Saksliste<br />
1 ÅPNING...................................................................................................................................................................<br />
SAKSLISTE.......................................................................................................................................................................... 1<br />
2 KONSTITUERING....................................................................................................................................................... 2<br />
2.1 GODKJENNING AV REPRESENTANTENE.................................................................................................................. 2<br />
2.2 GODKJENNING AV TELLEKORPS ............................................................................................................................. 2<br />
2.3 VALG AV TO REFERENTER ...................................................................................................................................... 2<br />
2.4 VALG AV TO DELEGATER TIL Å UNDERSKRIVE PROTOKOLLEN ............................................................................... 2<br />
2.5 GODKJENNING AV INNKALLING OG SAKSLISTE ....................................................................................................... 2<br />
2.6 FORRETNINGSORDEN............................................................................................................................................. 3<br />
3 INNKOMNE FORSLAG.............................................................................................................................................. 4<br />
3.1 FORSLAG FRA KRETSSTYRET ................................................................................................................................. 4<br />
4 ÅRSMELDING ............................................................................................................................................................. 4<br />
4.1 KRETSSTYRET ........................................................................................................................................................ 4<br />
4.2 ADMINISTRASJON ................................................................................................................................................... 4<br />
4.3 MEDLEMSTALL PR 31.12.08 .................................................................................................................................. 5<br />
4.4 KRETSENS TILLITSVALGTE...................................................................................................................................... 6<br />
4.5 LEDERTRENERE...................................................................................................................................................... 7<br />
4.6 KRETSENS KOMITÉER............................................................................................................................................. 7<br />
4.7 KRETSENS/KOMITÉENES ARRANGEMENTER M.V. .................................................................................................. 9<br />
4.8 LEDERTRENING..................................................................................................................................................... 12<br />
4.9 FURUNESET SPEIDERTUN..................................................................................................................................... 13<br />
4.10 REPRESENTASJON ........................................................................................................................................... 14<br />
4.11 SLUTTORD ........................................................................................................................................................ 14<br />
<strong>Vesterlen</strong> <strong>krets</strong> av NSF ‐ Årsmøte<br />
5 REGNSKAP ............................................................................................................................................................... 16<br />
4.8.3 Andre kurs<br />
5.1 RESULTATREGNSKAP FOR VESTERLEN KRETS 2008.......................................................................................... 16<br />
5.2 RESULTATREGNSKAP FOR FURUNESET SPEIDERTUN 2008................................................................................ 17<br />
5.3 RESULTATREGNSKAP FOR VESTERLEN SPEIDERMUSÉUM 2008......................................................................... 18<br />
5.4 STATUS PR. 31.12.08 .......................................................................................................................................... 18<br />
5.5 REVISORS BERETNING ......................................................................................................................................... 18<br />
5.6 DISPONERING AV OVERSKUDD............................................................................................................................. 19<br />
Andre kurs/samlinger<br />
Arrangement An<br />
Lederintro - januar 1<br />
Peffkurs stifinnere, mars 1<br />
Ledertrenerseminar, vår 1<br />
Peffkurs -vandrere, september 1<br />
Lederintro, oktober 1<br />
Ledertrenerseminar, høst 1<br />
6 AKTIVITETSPLAN.................................................................................................................................................... 20<br />
6.1 AKTIVITETSPLAN 2009 (TIL INFORMASJON) ......................................................................................................... 20<br />
6.2 AKTIVITETSPLAN 2010 ......................................................................................................................................... 22<br />
6.3 ARBEIDSMÅL 2009 ............................................................................................................................................... 23<br />
6.4 ARBEIDSMÅL 2010 ............................................................................................................................................... 23<br />
7 BUDSJETT................................................................................................................................................................. 24<br />
7.1 BUDSJETT FOR VESTERLEN KRETS 2009............................................................................................................ 24<br />
7.2 BUDSJETT FOR FURUNESET SPEIDERTUN 2009.................................................................................................. 25<br />
7.3 BUDSJETT FOR VESTERLEN SPEIDERMUSÉUM 2009 .......................................................................................... 26<br />
8 VALG........................................................................................................................................................................... 27<br />
4.8.4 Trekløver Gilwell-sam<br />
8.1 VALG AV KRETSLEDER.......................................................................................................................................... 27<br />
8.2 VALG AV VISEKRETSLEDER .................................................................................................................................. 27<br />
8.3 VALG AV MEDLEMMER TIL KRETSSTYRET............................................................................................................. 27<br />
8.4 VALG AV MØTELEDERE ......................................................................................................................................... 27<br />
8.5 VALG AV REVISOR................................................................................................................................................. 27<br />
Trekløver Gilwell-samlingen ble ikke avho<br />
9 AVSLUTNING ............................................................................................................................................................ 27<br />
4.8.5 Ledertrening i NSF<br />
Lederløft 08 på Ingelsrud: Nils Lindaas de<br />
Helge Tjøstolvsen-Schmidt <strong>og</strong> Eli Godese<br />
Ledertrenerkurs: Ingen tok ledertrenerkurs<br />
4.8.6 Fullført grunntrening<br />
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