Haatajien sukuseura ry:n pöytäkirja 1/2003 perustamiskokous
Aika: 5.7.2003
Paikka: Keisarin Kievari, Otanmäki
Läsnä: Anita Haataja, Niilo Haataja, Tapio Haataja ja Jouko Haataja
1. Kokouksen avaus
Jouko Haataja avasi kokouksen
2. Järjestäytyminen
Jouko Haataja valittiin puheenjohtajaksi ja Anita Haataja sihteeriksi. Pöytäkirjantarkastajiksi, jotka samalla ovat ääntenlaskijoina, valittiin Tapio ja Niilo Haataja. Todettiin kokous lailliseksi ja päätösvaltaiseksi.
3. Haatajien sukuseuran perustaminen
Keskusteltiin sukuseuranseuran perustamisesta. Päätettiin perustaa yhdistys suvun vaiheiden ja historian selvittämiseksi ja vaalimaan suvun perinteitä ja edistämään yhteenkuuvaisuutta jäsenten keskuudessa. Kaikki läsnäolevat liittyivät yhdistykseen. Sovittiin yhdistyksen nimeksi Haatajien sukuseura r.y. Päätettiin rekisteröidä yhdistys niin pian kuin mahdollista.
4. Säännöt
Jouko Haataja esitti yhdistyksen sääntöehdotuksen. Ehdotus hyväksyttiin yhdistyksen säännöiksi.
5. Hallitus
Päätettiin, että hallitukseen valitaan neljä jäsentä. Päätettiin, että läsnä olleet perustajajäsenet muodostavat hallituksen.
6. Tilintarkastajat
Valittiin yhdistyksen tilintarkastajiksi suostumuksensa mukaisesti Mikko Heikkinen Kajaanista ja Rauni Ollila-Häikiö Vuolijoelta varsinaisiksi ja varalle Pentti Korhonen Vuolijoelta. Tilintarkastajien toimikausi on vuoden 2004 vuosikokoukseen.
7. Jäsenhankinta
Päätettiin heti aloittaa jäsenhankinta. Päätettiin, että toistaiseksi ei jäseniltä peritä liittymismaksua. Vuosimaksuksi määrättiin 10 euroa, joka pitää maksaa Säästöpankki Optian tilille.
8. Perustamiskirja
Päätettiin heti laatia erillinen suppea perustamiskirja yhdistyksen perustamista ja rekisteröintiä varten.
9. Seuraava kokoontuminen
Päätettiin, että yhdistys kokoontuu puheenjohtajan puhelinkokouksena tarkemmin määräämänä ajankohtana.
10. Päätökset
Kaikki päätökset ja vaalit tehtiin yksimielisesti.
Pöytäkirja tarkastettu ja hyväksytty.
Vuolijoki 5.7.2003
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Worth flagging this site to a few specific friends who would appreciate the editorial sensibility, and a look at solotopaz added more pages I will mention to them, recommending sites to specific people requires understanding both the site and the person and this site is making those personalised recommendations easy and natural for me.
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Glad I clicked through from where I did because this turned out to be worth the time spent, and after furlkale I had a fuller picture, the kind of content that earns its visitors through delivering value rather than chasing them through aggressive advertising or constant pop ups appearing everywhere on the screen lately.
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Will be sharing this with a couple of people who care about the topic, and a stop at jouleforge added more material worth passing along, the kind of site that is generous with quality content and does not make you jump through hoops to access it which is appreciated more than the team probably realises.
Now setting aside time on my next free afternoon to read more from the archives, and a stop at heronfoil confirmed that time will be well spent, the rare site whose archive deserves a dedicated reading session rather than just casual sampling is the kind of resource worth scheduling around and this one qualifies clearly.
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The tone stayed consistent across the whole post which is harder than it looks for longer pieces, and a look at glazeflask continued the same voice, this kind of editorial consistency is a sign of either a single careful writer or a tightly run team and either is impressive today across the broader media environment.
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Working through this site has been a small antidote to the shallow content that fills most of my reading time, and a stop at fumehull extended that antidote function, sites that quietly improve the average quality of my reading by being themselves are sites worth supporting through return visits and recommendations consistently.