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\nuvarandeprisbasbelopp\relax}kr}} @@ -94,10 +94,10 @@ \subsection{} \subsection{Prisbasbelopp} \begin{itemize} \item Det prisbasbelopp som skall användas under hela verksamhetsåret är det prisbasbelopp som är aktuellt vid verksamhetsårets början. - \item Delar av prisbasbelopp skall avrundas till närmaste hundratal. + \item Delar av prisbasbelopp skall avrundas till närmaste hundratal. \end{itemize} %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% -% Styrelsen +% Styrelsen %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% \section{Styrelsen} \subsection{} @@ -112,7 +112,7 @@ \subsection{} Kassören är skyldig att \begin{itemize} \item Teckna sektionens firma - \item Se till att kassör i varje kommitté har tillgång till och kunskap om sektionens stadgar, reglemente och ekonomiska reglemente + \item Se till att kassör i varje kommitté har tillgång till och kunskap om sektionens stadgar, reglemente och ekonomiska reglemente \item Fortlöpande kontrollera sektionens räkenskaper och bokföring \item I samråd med styrelsen upprätta budgetförslag till första ordinarie höstmötet \item Till varje sektionsmöte kunna redogöra för sektionens ekonomiska ställning @@ -147,7 +147,7 @@ \subsection{} För kommittéer som saknar kassör ansvarar istället styrelsens kassör för samtliga av punkterna i \S\ref{sec:kommittee_kassor} med undantag för att lägga budget vilket görs i samråd med kommittéens ordförande \subsection{Budget} \label{sec:budget} -Varje kommitté ska i början av året lägga en budget för hur dess pengar ska spenderas. Det är upp till styrelsens kassör att delge en mall för budget för att underlätta kommittéernas arbete. I budgeten ska det tydligt framgå hur pengarna ska spenderas med en uppskattning för vilken månad utgifter och inkomster hamnar i. +Varje kommitté ska i början av året lägga en budget för hur dess pengar ska spenderas. Det är upp till styrelsens kassör att delge en mall för budget för att underlätta kommittéernas arbete. I budgeten ska det tydligt framgå hur pengarna ska spenderas med en uppskattning för vilken månad utgifter och inkomster hamnar i. \subsubsection{} Varje kommittés budgetförslag ska godkännas av styrelsen. Som rapporterar vidare relevant information till sektionsmötet. @@ -156,9 +156,9 @@ \subsubsection{} \subsection{Kapital} \label{sec:sektionsforeningar_startkapital} \subsubsection{Startkapital} -Kommittéer skall vid mandatperiodens början inte ha några tillgångar. +Kommittéer skall vid mandatperiodens början inte ha några tillgångar. \subsubsection{Startlån} -Följande Kommittéer har rätt att låna \prisbasbelopp{0.25} från sektionsstyrelsen i form av startlån: +Följande Kommittéer har rätt att låna \prisbasbelopp{0.25} från sektionsstyrelsen i form av startlån: \begin{itemize} \item DRust \item DAG @@ -270,7 +270,7 @@ \subsubsection{Avsättning} \subsubsection{Uttag} \begin{itemize} \item Sektionsstyrelsen disponerar sjuttiofem (75) \% av årets tillförda kapital, -enligt \S\ref{sec:lokalfond_avsattning}, för basdrift av sektionslokalerna. +enligt \S\ref{sec:lokalfond_avsattning}, för basdrift av sektionslokalerna. \item Sektionsstyrelsen har rätt att besluta om ytterliggare uttag, dock skall detta redovisas inför nästkommande sektionsmöte. Vid detta sektionsmöte skall i sådana fall även genomförda eller planerade inköp, reparationer och underhåll redovisas. \item Sektionsmötet äger rätt att vid välmotiverat behov göra uttag i strid med syftet i \S\ref{sec:lokalfond_syfte}. \end{itemize} @@ -309,7 +309,38 @@ \subsubsection{Uttag} Sektionsstyrelsen har rätt att, på förslag av medlem i teknologsektionen, bevilja uttagpå upp till 0,25 prisbasbelopp som går i hand med idéfondens syfte. Sektionsmötet har rätt att, på förslag av medlem i teknologsektionen, bevilja uttagsom går i hand med \S\ref{sec:idefond_syfte} \subsubsection{Motstridig uttag} Sektionsmötet kan besluta om att göra uttag i strid med idéfondens syfte. - +\subsection{Husfonden} +\subsubsection{Syfte} +\label{sec:husfond_syfte} +Syftet med husfonden är att möjliggöra framtida fastighetsinvestering eller lokalför-värvning för sektionensmedlemmars bästa. +\subsubsection{Förvaltning} +Husfonden förvaltas av sektionsstyrelsen. +\subsubsection{Avsättning} +\begin{itemize} + \item En av styrelsen budgeterad summa som godkänts av sektionsmötet. + \item All avkastning ifrån husfonden under verksamhetsåret. +\end{itemize} +\subsubsection{Uttag} +\begin{itemize} + \item Sektionsstyrelsen har rätt att göra uttag som uppfyller syftet efter att ha fått en proposition till sektionsmötet godkänd som inkluderar en kostnadskalkyl och annan relevant information om investeringen. + \item Sektionsmötet äger rätt att vid välmotiverat behov göra uttag i strid med syftet i \S\ref{sec:husfond_syfte}. +\end{itemize} +\subsection{Jubileumsfonden} +\subsubsection{Syfte} +\label{sec:jubileumfond_syfte} +Syftet med Jubileumsfonden är att möjliggöra firande av sektionens framtida jubileum, genom att möjliggöra större och dyrare evenemang. +\subsubsection{Förvaltning} +Jubileumsfonden förvaltas av sektionsstyrelsen. +\subsubsection{Avsättning} +\begin{itemize} + \item En av styrelsen budgeterad summa som godkänts av sektionsmötet. + \item All avkastning ifrån Jubileumsfonden under verksamhetsåret. +\end{itemize} +\subsubsection{Uttag} +\begin{itemize} + \item Sektionsstyrelsen har rätt att göra uttag under jubileumsår. + \item Sektionsmötet äger rätt att vid välmotiverat behov göra uttag i strid med syftet i \S\ref{sec:jubileumfond_syfte}. +\end{itemize} % Representation %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% \section{Representation} \subsection{}