Agenda form a local union (club)

§ 1	Opening of the meeting

§ 2	Statutory notice of the meeting
The question is put to the member meeting whether notice and the agenda have been sent to members at the right time, no later than 14 days prior to the meeting.

§ 3	Adoption of voting register

§ 4	Adoption of agenda

§ 5	Election of meeting officials

chair

secretary

teller

adjuster, who approve the minutes along with the chair

§ 6	Decision to form local union, club
The member meeting is informed of what having a local unionen (club) entails and is given the opportunity for discussion prior to the decision. The decision to form a local union is made through a simple majority, which means that more than half of the voters must support the proposal.

§ 7	Election of club committee board

The member meeting elects the board until the first ordinary annual local union meeting, AGM. The board must consist of at least three members, of which one is the chair/convenor.

chair

members of the club committee board

auditor and deputy auditor

nominating committee and convenor

§ 8	Other issues

§ 9	Closing of the meeting