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Nordic Society Oikos – call for General Assembly

September 21, 2021

Members of the Nordic Society Oikos are called to the General Assembly of the Nordic Society Oikos to be held on 18 January 2022 at 17.30 in Aarhus, Denmark, during the Nordic Oikos 2022 Congress. Location to be announced later.

Suggested agenda:

  1. Election of Chair for the GA
  2. Election of Secretary for the GA.
  3. Election of two persons to certify the minutes of the GA in addition to the Chair and the Secretary of the GA.
  4. Report from the Board of NSO for the period since the latest GA meeting, normally including two full calendar years.
  5. Information from the Oikos Editorial Office for the period since the last GA meeting normally including two full calendar years.
  6. Financial report from the NSO for the period since the last GA meeting, normally including two full calendar years.
  7. Presentation of the audit report for NSO for the period since the last GA meeting, normally including two full calendar years.
  8. Approval of the business of NSO for the period since the last GA meeting, normally including two full calendar years, so that Board members of the NSO are relieved of their personal responsibility for the finances of the NSO for the accounting period.
  9. Decision on membership fee to NSO for the period to the next ordinary GA.
  10. Election of the Chair and 4 members of the Board of the NSO to serve until the next GA meeting.
  11. Election of a deputy for the Chair and deputies for the four Board members of NSO to serve until the next GA meeting.
  12. Election of members of the Board of the Oikos Editorial Office.
  13. Election of members to the Election committee. Appointing one of the members of the Election committee to act as Chair of the committee.
  14. Appointment of an auditing firm to audit the coming financial period for NSO. The auditing firm shall appoint two approved or authorized public accountants for the auditing.
  15. Appointment of an auditing firm to audit the coming financial period for OEO. The auditing firm shall appoint two approved or authorized public accountants for the auditing.
  16. Decision on where the next GA meeting will be held and who organises it.
  17. Propositions from the Board.
  18. Motions from the members of the Society.
  19. Any other business.
  20. Closing the meeting.


Information regarding points 9–11:
The Election Committee proposes to the General Assembly the following people to be elected as members of the Board of the Nordic Society Oikos and as members of the Board of the Oikos Editorial Office:


Sweden
Ayco Tack
Sara Cousins (deputy).
They will not continue in the next period. Swedish Oikos will be electing the new members from Sweden in our next general assembly (in conjunction to the Aarhus conference).

Denmark
Bodil Ehlers
Signe Normand (deputy)

Finland
Kai Lindström
Sami Kivelä (deputy)

Iceland
Inga Svala
Bryndis Marteinsdottir (deputy)

Norway
Anders Nielsen
Anders Frugård Opdal (deputy)