Årsmøte i Energiklyngen Nord

Energiklyngen Nord arrangerer årsmøte 26 mars kl 11:30 på Quality Hotel Saga


1130-1230 Lunsj
1230-1315 Oppstart – velkommen

Stig A Hansen, Ishavskraft: «Energi mot apati»

Erling Dalberg, Troms Kraft Nett: «Kraftsystemets status og utfordringer i Nord-Norge»


1315-1500 Årsmøte
Saks nummer Saker til behandling


Åpning v/ styrets leder (opprop og registrering)


Godkjenning av stemmeberettigete


Godkjenning av innkalling og saksliste


Konstituering av årsmøtet/generalforsamlingen: leder, sekretær og 2 til å undertegne protokollen


Årsmelding 2018 med driftsregnskap og balanse for Energiklyngen Nord. Disponering av driftsresultat

Vedlegg nr 1


Budsjett og aktivitetsplan EKN 2019

Vedlegg nr 2


Fastsettelse av kontingent for 2019

Styret har i forbindelse med behandling av budsjettet for 2019 anbefalt at kontingenten for 2019 blir den samme som i 2018.

Kontingenten er årlig, betales pr kvartal 2015 kr 2016 kr 2017 kr 2018 kr 2019 kr


Skoler/utdanning/offentlig  5 000 7 500 7 500 7 500 7 500
0-10 ansatte 10 000 15 000 15 000 15 000 15 000
11-25 ansatte 15 000 25 000 25 000 25 000 25 000
26-50 ansatte 20 000 35 000 35 000 35 000 35 000
51 + ansatte 30 000 55 000 55 000 55 000 55 000
Sum kontinent 305 000 592 000 581 000 546 275 540 000


Valg av styre og valg av valgkomite for Energiklyngen Nord

Valgkomiteen har fremmet følgende forslag valg av styre i EKN:


Ole Johan Pedersen, (leder) gjenvalg (på valg i 2021)

Marius Storli, (nestleder) gjenvalg (på valg i 2021)

Heidi Johnsen, gjenvalg (på valg i 2021)

Roar Karlsen, gjenvalg (Ikke på valg)

Geir Pedersen, gjenvalg (Ikke på valg)


Atle W Robertsen ønsker å tre ut av styret, det må derfor veles et nytt styremedlem for Atle som vil være på valg i 2020.


Det er kommet følgende forslag til nytt styremedlem her:

Beate Stormo

Stein Åge Kaspersen


Følgende personer velges inn i valgkomiteen:


Stein Åge Kaspersen (på valg i 2021)

Chatrine Fosse (på valg i 2020)



·       Studietur med besøk hos Olje- gassklyngen Helgeland (OGH)

·       North Network 2019

·       Hjemmeside, distribusjon av nyheter fra medlemmene

1500-1530 Havnesjef Jørn-Even Hanssen fra Tromsø Havn presenterer planer for bla Masterplanarbeidet for Grøtsund


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