The Annual General Meeting of the Members of the Lubuskie Regional Tourist Organization “LOTUR” was held on June 3, 2011. During the Meeting, the substantive and financial report for 2010 was adopted, as well as the action plan and financial plan for 2011 . The Board of Directors under the leadership of Jadwiga Błoch received a vote of approval.
Agenda of the General Meeting of the Lubuskie Regional Tourist Organization “LOTUR”
- Opening of the Meeting – President of the Management Board of “LOTUR” – Mrs. Jadwiga BŁOCH
- Address of invited guests
- Election of the chairman of the General Meeting of LOTUR Members
- Approval of the agenda of the General Meeting of LOTUR Members
- Election of the Committee on Resolutions and Motions
- Election of the Scrutiny Committee
- Report of the L OTUR authorities:
– LOTUR Board of Directors- factual and financial report|
– LOTUR Audit Committee - Discussion and adoption of resolutions on:
– on adoption and approval of the balance sheet and profit and loss account of LOTUR activities for 2010
– on the adoption and approval of the substantive report on the activities of LOTUR for 2010
– on accepting and approving the Auditing Committee’s report on LOTUR’s activities for 2010
– on granting a vote of approval to the LOTUR Board of Directors for the performance of its duties in 2010,
– on adopting and approving the LOTUR activity plan for 2011|
– on adopting the amount of LOTUR membership fees for 2011, - 9 Free motions
- report of the Committee on motions and resolutions
- conclusion of the meeting
