Membership meeting for FUKT 2006-12-14
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1. The meeting was opened.

2. The meeting was found called in accordance to the bylaws.

3. The meeting was found able to make decisions.
   Members present: Teddy Hogeborn <teddy@fukt.bsnet.se>
                    Roy Sandgren <mooie@fukt.bsnet.se>
                    Johan Andersson <johan@fukt.bsnet.se>
                    Thomas Sundblom <gaidin@fukt.bsnet.se>
                    Björn Påhlsson <belorn@fukt.bsnet.se>
                    
                    Via instant messaging;
                    Christian Lindblom <croister@fukt.bsnet.se>

4. Teddy Hogeborn was selected as chairman for the meeting.
   Johan Andersson was selected as secretary for the meeting.
   Thomas Sundblom was selected as adjuster for the meeting.

5. The agenda was found appropriate.

6. The accountings was presented, summarising an income of 7760 SEK
   and expenses of 600 SEK. Christian Lindblom have accepted the
   accountings as correct.

7. Absolution was granted to the previous board

8. No proposals made from the board.

9. No motions received from the members.

10. Other issues;
   * Discussion with BTH, BSK and other parties are forthgoing
     with regards of the future of FUKT.

   * The new casier, Roy Sandgren (750721-2715) was granted
     authority to manage the bank account at Swedbank, revoking
     the authority from Thomas Sundblom (791025-0294).

11. The meeting was ended.




Signatures:



__________________________________      __________________________________
 Teddy Hogebord                          Roy Sandgren


__________________________________      __________________________________
 Björn Påhlsson                          Johan Andersson


__________________________________
 Thomas Sundblom