{"id":122,"date":"2019-05-16T23:12:06","date_gmt":"2019-05-16T23:12:06","guid":{"rendered":"http:\/\/ugnyt.dk.linux306.unoeuro-server.com\/?p=122"},"modified":"2019-08-31T08:56:48","modified_gmt":"2019-08-31T08:56:48","slug":"referat-bestyrelsesmoede-14-maj-2019","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=122","title":{"rendered":"Referat bestyrelsesm\u00f8de 14. maj 2019"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 14. maj 2019 hos Henrik. 1.\nm\u00f8de efter den ordin\u00e6re generalforsamling.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Til\nstede: Maria Louise Flachs, &nbsp;Henrik\nLystrup, Mikkel Wendelboe, Katja Persson <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frav\u00e6rende:\nPil Z\u00fclow, Asger Kring (suppleant)<\/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>Konstituering af\nbestyrelse og forretningsorden<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4)\nOpf\u00f8lgning p\u00e5 GF<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5) <a>Kommende\n\u00e5rs opgaver (\u00e5rshjul) <\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6) Eventuelt<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7) <a>N\u00e6ste\nbestyrelsesm\u00f8de<\/a><\/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\"><em>Intet\nnyt siden sidst.<\/em><strong> <\/strong><br>\nDer er pt. et udest\u00e5ende p\u00e5 kr. 5.300 for 2018. Der er blevet sendt rykker, men\n3 &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>Konstituering af bestyrelse og\nforretningsorden<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Formand\n\u2013 Maria<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00e6stformand\n\u2013 Mikkel<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kasserer\n\u2013 Henrik <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sekret\u00e6r\n\u2013 Katja<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Medlem\n\u2013 Pil<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Suppleant\n\u2013 Asger<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi gennemg\u00e5r\nForretningsordenen p\u00e5 n\u00e6ste m\u00f8de, hvor alle medlemmer er tilstede.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Opf\u00f8lgning p\u00e5 GF<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Generalforsamlingen\nforl\u00f8b ganske fint. Forslag fra grundejere skal fortsat sendes til bestyrelsen\nper mail. <\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Kommende \u00e5rsopgaver (\u00e5rshjul)<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1a<\/strong> Opg\u00f8relsen\naf boligenheder ift. kontigent b\u00e5de p\u00e5 grundejer- og vejbidrag. Det kommer til\nat kr\u00e6ve en vedt\u00e6gts\u00e6ndring \u2013 hertil advokatbistand<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1b<\/strong> Fordelingsn\u00f8gle\nmellem foreningen og vejlauget<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1c<\/strong>\nVedligehold af stier \u2013 overgang af ansvar fra vejlaug til forening<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2<\/strong> Ny\nhjemmeside \u2013 deadline for f\u00e6rdigg\u00f8relse medio august 2019<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3<\/strong>\nOrdensregler \u2013 gennemgang for opl\u00e6g til afstemning til GF 2020<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4<\/strong>\nSkilte til stier<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5<\/strong>\nBomme ved stier<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Eventuelt <\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Fortov\nNB28 mail fra Katja Persson til Lasse Facius. Maria tager fat i Lasse og\nMarlene, ogs\u00e5 mht. den opk\u00f8rte asfalt for enden af kastanjetr\u00e6et samt\nasfaltarbejde ud for NB19.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Enem\u00e6rket\ner efterset og fundet i forsvarlig stand. Funderingen er ogs\u00e5 kontrolleret. Det\nskal bem\u00e6rkes, at der p\u00e5 de to heste er begyndende r\u00e5ddannelse. Nettet ved\nklatrestativet er ved at v\u00e6re tyndslidt.<br>\nKarsten Engsager har tilbudt fortsat at efterse legeredskaberne p\u00e5 Enem\u00e6rket\nsamt foretage mindre reparationer. Det takker vi selvf\u00f8lgelig ja til.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>N\u00e6ste bestyrelsesm\u00f8de<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Onsdag\nd. 19. juni 2019 hos Katja, NB 28A, kl. 19.00<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Fra\nsidste m\u00f8de\/til n\u00e6ste m\u00f8de<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Henrik fors\u00f8ger at regne p\u00e5, hvad budgettet\nskal v\u00e6re for fremtidig vedligehold af stier og veje.<\/li><li>Ingen l\u00f8sning p\u00e5 glatf\u00f8rebek\u00e6mpelse af stier,\nda vores nuv\u00e6rende leverand\u00f8r ikke kan p\u00e5tage sig denne opgave. Vi skal have\nindhentet tilbud.<br>\nDet unders\u00f8ges om vi kan s\u00e6tte skilte op med ansvarsfraskrivelse, og om det er\nnok i forhold til vores juridiske ansvar. Skilt vedr. Sankthans b\u00e5l skal ogs\u00e5\nmed i tilbud.<\/li><li>Demo af hjemmeside<\/li><li>Bom ved G\u00e5sestien for enden af Harespringet\ner midlertidigt sat p\u00e5. Det skal efterses, m\u00e5ske der skal sendes bud efter en\nsmed. <\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 14. maj 2019 hos Henrik. 1. m\u00f8de efter den ordin\u00e6re generalforsamling. Til stede: Maria Louise Flachs, &nbsp;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-122","post","type-post","status-publish","format-standard","hentry","category-bestyrelse"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/122","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=122"}],"version-history":[{"count":4,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/122\/revisions"}],"predecessor-version":[{"id":126,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/122\/revisions\/126"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=122"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=122"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=122"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}