{"id":328,"date":"2023-04-02T09:09:01","date_gmt":"2023-04-02T09:09:01","guid":{"rendered":"https:\/\/golfvej.dk\/?p=328"},"modified":"2023-04-02T09:09:01","modified_gmt":"2023-04-02T09:09:01","slug":"bestyrelsesmoede-loerdag-den-1-april-2023-klokken-10-00","status":"publish","type":"post","link":"https:\/\/golfvej.dk\/?p=328","title":{"rendered":"Bestyrelsesm\u00f8de l\u00f8rdag den 1. april 2023 klokken 10.00."},"content":{"rendered":"<p>Dagsorden:<\/p>\n<ul>\n<li>Punkt 1. Bem\u00e6rkninger til sidste referat.<\/li>\n<li>Punkt 2. Vejens tilstand.<\/li>\n<li>Punkt 3. Generalforsamling i for\u00e5ret 2023.<\/li>\n<li>Endelig fastl\u00e6ggelse af tidspunkt og sted (Martin checker forsamlingslokale ved Brugsen).<\/li>\n<li>Hvem er p\u00e5 valg?<\/li>\n<li>Dagsorden GF<\/li>\n<\/ul>\n<p style=\"padding-left: 80px;\"><strong>Dagsorden if\u00f8lge foreningens vedt\u00e6gter:<\/strong><\/p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>Valg af dirigent.<\/li>\n<li>Formandens beretning.<\/li>\n<li>\u00c5rsregnskab.<\/li>\n<li>Fasts\u00e6ttelse af refusion af omkostninger til formand, sekret\u00e6r og kasserer.<\/li>\n<li>Fasts\u00e6ttelse af kontingent for den kommende 2 \u00e5rs periode.<\/li>\n<li>Indkomne forslag.<\/li>\n<li>Valg af: Hvem er p\u00e5 valg?<\/li>\n<li>Eventuelt.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ul>\n<li>Punkt 4. Evt.<\/li>\n<li>Punkt 5. Nyt m\u00f8de.<\/li>\n<\/ul>\n<p><strong>Referat af bestyrelsesm\u00f8de l\u00f8rdag den 1. april 2023.<\/strong><\/p>\n<p>Tilstede: Peter, Martin, Jesper, John og Johnny.<\/p>\n<p>Ad 1. Intet at bem\u00e6rke<\/p>\n<p>Ad 2. Opretning af asfaltvejen, Johnny fejer og fordeler sk\u00e6rverne p\u00e5 vejen. De 4 unge vejm\u00e6nd forts\u00e6tter\u00a0 med at passe Golfvej.<\/p>\n<p>Ad 3. Generalforsamling l\u00f8rdag den 29. april kl. 10.00 i Super Brugsens m\u00f8delokale.<\/p>\n<p>Martin bestiller br\u00f8d, kaffe\/te, \u00f8l\/vand. Bestyrelsen m\u00f8der kl.9.00 med klarg\u00f8ring af det praktiske\u00a0til geneforsamlingen.<\/p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Valg til bestyrelsen, John og Johnny modtager genvalg.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Valg af to suppleanter til bestyrelsen, forslag modtages.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0Valg af bilagskontrollant og en suppleant.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Valg af dirigent, John sp\u00f8rger Esra om han vil stille sig til r\u00e5dighed.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00c5rsregnskab ved Martin.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Refusion bel\u00f8bet er u\u00e6ndret for kommende to\u00e5rige periode.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kontingentet er fortsat 1000. kr.<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Forslag, Vejm\u00e6ndenes honorar s\u00e6ttes op til 800 kr.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>Ad 4. Ikke noget.<\/p>\n<p>Ad 5. N\u00e6ste l\u00f8rdag den 16. september kl.10.00 hos Johnny.<\/p>\n<p>Referent: Johnny Andersen<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dagsorden: Punkt 1. Bem\u00e6rkninger til sidste referat. Punkt 2. Vejens tilstand. Punkt 3. Generalforsamling i for\u00e5ret 2023. Endelig fastl\u00e6ggelse af tidspunkt og sted (Martin checker forsamlingslokale ved Brugsen). Hvem er p\u00e5 valg? Dagsorden GF Dagsorden if\u00f8lge foreningens vedt\u00e6gter: Valg af dirigent. Formandens beretning. \u00c5rsregnskab. Fasts\u00e6ttelse af refusion af omkostninger til formand, sekret\u00e6r og kasserer. Fasts\u00e6ttelse &hellip; <a href=\"https:\/\/golfvej.dk\/?p=328\" class=\"more-link\">L\u00e6s videre<span class=\"screen-reader-text\"> &#8220;Bestyrelsesm\u00f8de l\u00f8rdag den 1. april 2023 klokken 10.00.&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-328","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/golfvej.dk\/index.php?rest_route=\/wp\/v2\/posts\/328","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/golfvej.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/golfvej.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/golfvej.dk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/golfvej.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=328"}],"version-history":[{"count":1,"href":"https:\/\/golfvej.dk\/index.php?rest_route=\/wp\/v2\/posts\/328\/revisions"}],"predecessor-version":[{"id":329,"href":"https:\/\/golfvej.dk\/index.php?rest_route=\/wp\/v2\/posts\/328\/revisions\/329"}],"wp:attachment":[{"href":"https:\/\/golfvej.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/golfvej.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/golfvej.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}