{"id":100,"date":"2019-03-27T20:19:24","date_gmt":"2019-03-27T20:19:24","guid":{"rendered":"http:\/\/ugnyt.dk.linux306.unoeuro-server.com\/?p=100"},"modified":"2019-08-31T08:55:45","modified_gmt":"2019-08-31T08:55:45","slug":"referat-af-bestyrelsesmoede-26-marts-2019","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=100","title":{"rendered":"Referat af bestyrelsesm\u00f8de 26. marts 2019"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 26. marts 2019 hos Maria. 9.\nm\u00f8de efter den ordin\u00e6re generalforsamling.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Til\nstede: Maria Louise Flachs, Karsten Engsager, Asger Kring (suppleant), Henrik\nLystrup, Katja Persson<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frav\u00e6rende:\nTrille Utzon-Frank<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Dagsorden:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1) Godkendelse af dagsorden<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2) Status fra kasserer<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3) <a>Opg\u00f8relsen af\nboligenheder ift. kontigent<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4) Status p\u00e5 hjemmeside<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5) Forberedelse af GF<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6)\nGodkendelse af dagsorden til generalforsamlingen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7) Godkendelse af\nbudgetopl\u00e6g 2019<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8) Forslag fra Festudvalget\n<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9) Eventuelt og n\u00e6ste m\u00f8de<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Godkendelse af dagsorden<\/strong><\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Godkendt.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Status fra Kasserer<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Der er pt. et udest\u00e5ende p\u00e5 kr. 5.300 for\n2018. Der er blevet sendt rykker, men 3 &nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;&nbsp;&nbsp;&nbsp; husstande har undladt at betale til trods.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Opg\u00f8relsen af boligenheder ift.\nkontigent <\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\nhar fundet frem til, at der kan v\u00e6re 18-21 ekstra bidragsydere til\ngrundejerforeningen. Vi vil fors\u00f8ge frem til GF i 2020 at f\u00e5 formuleret, p\u00e5\nhvilken baggrund der skal bidrages til foreningen.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Status p\u00e5 hjemmeside (Asger)<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Demoversion\nlaves til generalforsamlingen og pr\u00e6senteres.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Det\nfors\u00f8ges at f\u00e5 \u00e5rets referater ind p\u00e5 den gamle site.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nregner med at have ny hjemmeside efter sommerferien.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Forberedelse af GF<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Karsten\nhenter n\u00f8gle og mikrofon<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nm\u00f8des 18.00 \u2013 der skal s\u00e6ttes borde\/stole op, lyd skal testes<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nprinter lister<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Katja\nkrydser folk af<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Maria\nk\u00f8ber ind \u2013 vin, chips, sodavand<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Koret\nsynger i pausen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dirigent\n\u2013 Mikkel Wendelboe?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nlaver opslag p\u00e5 FB vedr. GF samt rekvirering af bestyrelsesmedlemmer<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Godkendelse af dagsorden til\ngeneralforsamlingen <\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Dagsorden\nblev godkendt.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Godkendelse af budgetopl\u00e6g 2019<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Budgetopl\u00e6g\nfor 2019 blev godkendt.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Forslag fra festudvalget<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Jane\nfra festudvalget foresl\u00e5r, at sommerfesten udvides til, at vi inviterer en lidt\nbredere kreds fra vores omr\u00e5de (dvs. at der kan komme familier fra villavejene\nudenfor UGs omr\u00e5de). OK fra bestyrelsen.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Eventuelt og n\u00e6ste m\u00f8de<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Fortov\nNB28 mail fra Katja Persson til Lasse Facius. Henrik tager fat i Lasse og Marlene,\nellers skriver Maria til dem.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Fra\nsidste m\u00f8de<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nfors\u00f8ger at regne p\u00e5, hvad budgettet skal v\u00e6re for fremtidig vedligehold af\nstier og &nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">veje.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ingen\nl\u00f8sning p\u00e5 glatf\u00f8rebek\u00e6mpelse af stier, da vores nuv\u00e6rende leverand\u00f8r ikke kan p\u00e5tage\nsig denne opgave. Det unders\u00f8ges om vi kan s\u00e6tte skilte op med\nansvarsfraskrivelse, og om det er nok i forhold til vores juridiske ansvar.\nSkilt vedr. Sankthans b\u00e5l skal ogs\u00e5 med i tilbud.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>N\u00e6ste bestyrelsesm\u00f8de\n<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aftales\np\u00e5 GF n\u00e5r vi (forh\u00e5bentlig) har nye bestyrelsesmedlemmer med &#x1f60a;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nsatser p\u00e5 d. 14. maj 2019.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2.\nbestyrelsesm\u00f8de onsdag d. 19. juni 2019.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">GF\nafholdes tirsdag d. 30. april 2019 kl. 19.00. Trille har bestilt lokalet p\u00e5\nUngdomsskolen. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 26. marts 2019 hos Maria. 9. m\u00f8de efter den ordin\u00e6re generalforsamling. Til stede: Maria Louise Flachs, Karsten Engsager,&hellip;<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-100","post","type-post","status-publish","format-standard","hentry","category-bestyrelse"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/100","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=100"}],"version-history":[{"count":1,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/100\/revisions"}],"predecessor-version":[{"id":101,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/100\/revisions\/101"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=100"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=100"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=100"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}