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

4 088 kommenttia artikkeliin ”Perustamiskokous”

  1. Really clear writing, the kind that makes you want to share the link with someone who has been asking about the topic, and a quick browse through solacesteam only made me more sure of that, the information here stays useful long after the first read is done which says a lot.

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  27. Solid post, the structure is easy to follow and the language stays simple even when the topic gets a bit more involved, and a look at shrinetender kept that same standard going, so I left feeling like the time spent here was actually worth something for once which is rare lately.

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  30. If patience for careful reading is rare these days finding sites that reward it is rarer still, and a stop at slacktally extended that rare reward, the diminishing returns on shallow content reading have made me more selective about where to spend reading time and this site is meeting the higher selectivity bar consistently.

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  40. If you asked me to point to a recent positive sign for the open web this site would be near the top, and a stop at herbharp reinforced that designation, the few sites that serve as evidence the web can still produce quality independent content are precious and this one has clearly become one for me.

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  49. Now planning a longer reading session for the archives, and a stop at jadeflax confirmed the archives are worth that longer commitment, sites with archives I want to read deliberately rather than just sample are rare and this one has clearly earned that level of interest based on the consistency of what I have already read.

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