{"id":113,"date":"2018-06-28T20:29:05","date_gmt":"2018-06-28T20:29:05","guid":{"rendered":"http:\/\/ugnyt.dk.linux306.unoeuro-server.com\/?p=113"},"modified":"2019-08-31T08:56:35","modified_gmt":"2019-08-31T08:56:35","slug":"referat-af-bestyrelsesmoede-25-juni-2018","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=113","title":{"rendered":"Referat af bestyrelsesm\u00f8de 25. juni 2018"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 25. juni 2018 hos Pernille.\n3. m\u00f8de efter den ordin\u00e6re generalforsamling.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Til\nstede: Maria Louise Flachs, Henrik Lystrup, Karsten Engsager, Trille\nUtzon-Frank, Katja Persson og Asger Kring (suppleant).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frav\u00e6rende:\nN\/A<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Dagsorden:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Godkendelse af\ndagsorden<\/li><li>Status\nfra kasserer<\/li><li>Vejgennemgang\n(fiber) + tilbud for sti<\/li><li>H\u00e5ndtering\naf persondata <\/li><li>Renhold<\/li><li>Prioritering\naf opgaver i 2018 <\/li><li>Kick-off\nny hjemmeside<\/li><li>Eventuelt og n\u00e6ste\nm\u00f8de (sted og tidspunkt)<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1) Godkendelse af\ndagsorden<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Godkendt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2) Status fra\nkasserer<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Alle\npenge for 2017 er inddraget J<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner pt. et udest\u00e5ende p\u00e5 kr. 13.300 for 2018, men der er ikke udsendt rykkere\nendnu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3) Vejgennemgang (fiber)\n+ tilbud for sti<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u00e6rkebakken\nbliver lavet i uge uge 26. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mosesvinget\n22A \u2013 der er gravet op i h\u00f8jre side af indk\u00f8rslen, brostenene skal rettes til.\nHenrik beder Christian fra Petri &amp; Haugsted om at kontakte grundejeren\ndirekte.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner indhentet tilbud p\u00e5 natursti til Svanestien. Besparelsen ift. asfalt er\nminimal og n\u00e6sten i underskud, n\u00e5r vedligehold af en natursti tages med i\nregnestykket.&nbsp; <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\nfor Vejlauget har besluttet at Svanestien bliver renoveret med asfalt. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4) H\u00e5ndtering af\npersondata<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\nhar f\u00e5et fremsendt skabelon til dokument omkring h\u00e5ndtering af persondata.\nDokumentet er udfyldt og vil blive publiceret p\u00e5 foreningens hjemmeside, n\u00e5r\ndenne er oppe at k\u00f8re. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5) Renhold<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nhar f\u00e5et mails vedr. t\u00f8mning af skrald p\u00e5 Enem\u00e6rket. Maria kontakter Allan for\nat h\u00f8re, hvad vi gjorde f\u00f8rhen. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ukrudt\nv. busstoppestedet Horsebakken-Nebbeg\u00e5rdsbakken + gr\u00e6sset ved kastanjetr\u00e6et p\u00e5\nNebbeg\u00e5rdsbakken + b\u00e5let p\u00e5 Enem\u00e6rket. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nkontakter Ole og h\u00f8rer, om han kan h\u00e5ndtere disse omr\u00e5der. Hvis ikke Ole kan\nfjerne b\u00e5let, m\u00e5 vi bestille en container.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>6) Prioritering af\nopgaver i 2018 <\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Hjemmeside<\/li><li>Fordelingsn\u00f8gle (h\u00f8ringsm\u00f8de?)<ul><li>Offentlig\/privat vej <\/li><\/ul><ul><li>Bidrag til stier<\/li><\/ul><ul><li>Hvor mange husstande er der pr. matrikel<\/li><\/ul><ul><li>Klar definition af hvorn\u00e5r\/hvem der skal\nbetale kontingent<\/li><\/ul><\/li><li>Vedt\u00e6gter (startes op i august)<ul><li>Udskille og tydeligg\u00f8re at ordensregler ikke\ner en del af vedt\u00e6gter<\/li><\/ul><ul><li>Afstemning + fuldmagt skal pr\u00e6ciseres b\u00e5de\nfor ordin\u00e6r og ekstraordin\u00e6r<\/li><\/ul><ul><li>\u00c6ndring af r\u00e6kkef\u00f8lge p\u00e5 dagsorden<\/li><\/ul><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>7) Kick-off\nhjemmeside<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Asger\ner s\u00e5 sm\u00e5t begyndt at kigge p\u00e5 nyt layout til vores hjemmeside. Vi gl\u00e6der os\ntil at se mere efter sommer J<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>8) Eventuelt<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nhar f\u00e5et afslag p\u00e5 ans\u00f8gningen om hjertestarter.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nyt\nopl\u00e6g til honorering af bestyrelsesmedlemmernes arbejde:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kr.\n5.000 til hhv. formand og kasserer<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kr.\n2.500 til andre medlemmer af bestyrelsen (pt. referent + n\u00e6stformand + 1\nmedlem)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Total\nkr. 17.500<\/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\">Hos\nMaria, Horsebakken 68, onsdag d. 29. august 2018 kl. 19.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Bestyrelsesmiddag\ninkl. p\u00e5h\u00e6ng<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Trattoria\nCampo De Fiori, S\u00f8borg Hovedgade 12, l\u00f8rdag d. 29. september kl. 19.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 25. juni 2018 hos Pernille. 3. m\u00f8de efter den ordin\u00e6re generalforsamling. Til stede: Maria Louise Flachs, Henrik Lystrup,&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-113","post","type-post","status-publish","format-standard","hentry","category-bestyrelse"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/113","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=113"}],"version-history":[{"count":1,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/113\/revisions"}],"predecessor-version":[{"id":114,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/113\/revisions\/114"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}