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Invite to annual meet of Biosfääri ry 2024

The statutory annual meeting of Biosfääri ry will be held on March 12, 2024, at 6:00 PM in Meeting Room 4024 at the Infocenter (Viikinkaari 11).

Documents to be discussed at the meeting can be found in the Google Drive folder:

Welcome everyone!

Biosfääri ry

Viikinkaari 9 (Biocenter 1, Room 1014)

00790, Helsinki, Finland

P.O. Box 56 (Viikinkaari 9)

00014 University of Helsinki

Agenda of the meeting

1.  Opening of the meeting 

2.  Declaration of the legality of the meeting and quorum 

3.  Organization of the meeting 

3.1.  Election of the chair of the meeting 

3.2.  Election of a secretary for the meeting 

3.3.  Election of two people to check the minutes and count the votes for the meeting 

4.  Approval of the agenda  

5.  Handling of the annual report of the previous year of activity 

6.  Approval of the accounts for the previous financial year 

7.  Decision on the discharge from liability of the accountable persons 

8.  Approval of the Board’s action plan for the year of activity 

9.  Determination of the amount of membership fees for the current financial year 

10. Reinforcement of the budget for the current year of activity 

11. Closure of the meeting 

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