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ZAWIADOMIENIE
ZAWIADOMIENIE



W dniu 27.01.2012r. o godz. 12.00 (I termin, o godz. 12.30 II termin) Zarz±d Oddzia³u OSPS BHP w Szczecinie zwo³uje Nadzwyczajne Walne Zebranie Cz³onków Oddz. Szczecin, które odbêdzie siê w sali konferencyjnej OIP PIP w Szczecinie ul. Pszczelna 7.

Temat zebrania: wybór cz³onków Zarz±du Oddzia³u Szczecin Ogólnopolskiego Stowarzyszenia Pracowników S³u¿by BHP.

Porz±dek zebrania:

1. Rejestracja cz³onków Oddzia³u przyby³ych na Nadzwyczajne Walne Zebranie - Sekretarz.
2. Otwarcie Nadzwyczajnego Walnego Zebrania Cz³onków - Prezes Zarz±du
3. Wybory jawne Przewodnicz±cego Zebrania i przekazanie prowadzenia obrad
4. Wybory jawne Komisji:
a) wyborczej – 3 osoby
b) uchwa³ i wniosków – 3 osoby
c) skrutacyjnej – 3 osoby
5. Odczytanie protoko³u Komisji wyborczej o wa¿no¶ci zebrania
6. Przedstawienie Regulaminu wyborów (i jego przeg³osowanie) - Przewodnicz±cy
7. Wybory Cz³onków Zarz±du Oddzia³u (tajne)
a) zg³aszanie kandydatów - musz± wyraziæ zgodê
b) przygotowanie list wyborczych – Komisja Skrutacyjna – (w tym czasie
przedstawienie projektu kodeksu etyki) - Prezes Oddzia³u
c) rozdanie list i g³osowanie
8. Przerwa (przeliczenie g³osów)
9. Og³oszenie wyników wyborów przez Komisjê Skrutacyjn±
10. Wolne wnioski / dyskusja /
11. Odczytanie wniosków przez Komisjê Uchwa³ i Wniosków i ich przeg³osowanie
12. Zamkniêcie zebrania.

Szczecin, dn. 11.01.2012 Za Zarz±d Oddzia³u
Stanis³aw Starzyñski


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OSPS BHP O/Szczecin - 2007-2012