Convocazione Assemblea e Convocazione C.D. 1 aprile.

Convocazione Assemblea e Convocazione C.D. 1 aprile.

L’Assemblea dei Soci della FISP, potrà essere seguita su Zoom, con l’ID riunione: 823 8724 7382 o tramite il link diretto: https://us02web.zoom.us/j/82387247382 , si svolgerà venerdì 1º aprile 2022 alle ore 21:00 in prima convocazione e alle ore 22:00 in seconda convocazione di con i seguenti punti all’ordine del giorno:

1) approvazione del rendiconto economico e finanziario 2021;

2) approvazione del bilancio preventivo 2022;

3) rilancio Commissioni e Comitati Macro-Regionali;

4) approvazione calendario attività 2022;

5) relazione del presidente sullo scenario nazionale ed internazionale del chessboxing;

6) proposte e idee da parte dei soci;

7) approvazione verbale dell’Assemblea dei Soci del 7 ottobre 2021;

8) varie ed eventuali.

 

Precedentemente all’Assemblea dei Soci vi sarà una riunione del Consiglio Direttivo convocato per le ore 21:10 di venerdì 1º aprile 2022 (accessibile con lo stesso codice Zoom qui sopra indicato) con il seguente ordine del giorno:

1) ammissione di nuovi soci (se vi saranno richieste);

2) redazione del rendiconto economico e finanziario;

3) redazione del bilancio preventivo 2022;

4) redazione del calendario attività del 2022;

5) discussione sul possibili scenari futuri della FISP all’interno di DSA;

6) discussione della richiesta da parte di due consiglieri di variare la sede legale;

7) conferma o nuovi incarichi per i responsabili dei Comitati Marcro-Regionali;

8) revisione delle Commissioni della FISP;

9) approvazione verbali del Consiglio Direttivo del 21 ottobre e 26 novembre 2021;

10) varie ed eventuali.

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