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- The meeting opens.
- Determining the voting list for the meeting.
- Election of chairman and secretary for the meeting.
- Choice of protocol adjuster as well as vote counter.
- Ask if the meeting is called in the proper order.
- Approval of the agenda.
- The board's report for 2023.
- The board's management report for 2023.
- The auditors' report on the board's administration.
- The issue of discharge of liability for the outgoing board.
- Election of a new board:
- Chairman – for a period of one year.
- Half the number of other members for a period of two years.
- The rest of the members for a period of one year.
- Choose a treasurer and a secretary from among the other members.
- Elect representatives to represent the association at district and union meetings.
- Determine who signs the association's signature.
- Selection of auditors.
- Election of the election committee.
- Determining the membership fee.
- Processing of the board's proposal for an operational plan for 2024.
- Processing of the board's other issues.
- Processing of received motions.
- Other questions.
- End of the meeting.
