{"id":203,"date":"2019-08-22T20:41:15","date_gmt":"2019-08-22T20:41:15","guid":{"rendered":"http:\/\/ugnyt.dk.linux306.unoeuro-server.com\/?p=203"},"modified":"2019-08-31T08:55:33","modified_gmt":"2019-08-31T08:55:33","slug":"referat-af-bestyrelsesmoede-19-august-2019","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=203","title":{"rendered":"Referat af bestyrelsesm\u00f8de 19. august 2019"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 19. august 2019 hos Mikkel.\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, Mikkel Wendelboe, Katja Persson,\nPil Z\u00fclow, 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<p class=\"wp-block-paragraph\">1)\nGodkendelse af dagsorden<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2)\nStatus kasserer (v. Henrik) <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3)\nStatus hjemmeside (v. Asger og Mikkel) <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4)\nTilmelding elektronisk materiale<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5)\nEventuelt <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6)\nN\u00e6ste bestyrelsesm\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\">Der\ner fortsat 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\">husstande\nhar undladt at betale til trods.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Udest\u00e5ende\nfor 2019 er kr. 13.000 \u2013 8 der ikke har betalt bidrag til foreningen, 4 der\nikke har betalt bidrag til vejlauget, og 2 der ikke har betalt deres\nfortovsg\u00e6ld.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\ner i gang med rykkerprocedure. Rykkere sendes anbefalet. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nhar allerede f\u00e5et kr. 9.000 ind for ejendomsm\u00e6glergebyr, s\u00e5 vi har allerede\nn\u00e5et vores budget for \u00e5ret. Der er yderligere kr. 3.000 p\u00e5 vej grundet flere\nhussalg.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Status p\u00e5 hjemmeside <\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Hjemmesiden\ng\u00e5r live med light indhold torsdag d. 22. august 2019. Hjemmesiden vil v\u00e6re\nunder l\u00f8bende udvikling.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I\nsamme moment bliver distributionslisten til bestyrelsesmailen opdateret. <\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Tilmelding elektronisk materiale<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\novervejer at benytte os af mailchimp eller campaing monitor til fremtidig\nudsendelse.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mikkel\nunders\u00f8ger, hvad det koster, og om det er en l\u00f8sning, vi kan bruge.<\/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\">Gartner\ntil foreningen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nhar m\u00f8de med en gartner p\u00e5 torsdag vedr. tr\u00e6er p\u00e5 Enem\u00e6rket, bromb\u00e6rkrat ud mod\nMosebakken, bevoksning ind mod Mosebakken 4 og besk\u00e6ring af krat p\u00e5 Uglestien.\nForh\u00e5bentlig kan besk\u00e6ring af krat p\u00e5 Uglestien udf\u00f8res i n\u00e6ste uge.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nybyg\nNB19<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fortov\nNB19 + 28 mail fra NB19 vedr. fliser. Lasse vil igen ikke betale for udbedring\naf fortov ved NB28. Maria tager kontakt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bom\nved G\u00e5sestien<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bom\nved G\u00e5sestien for enden af Harespringet er midlertidigt sat p\u00e5. Det skal\nefterses, m\u00e5ske der skal sendes bud efter en smed. Der er rykket for en smed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Glatf\u00f8rebek\u00e6mpelse<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nhar aftalt med vores snerydningsfirma, at de kommer med tilbud vedr. saltning\nog evt. snefejning af stier. <\/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. 25. september 2019 hos Maria, Horsebakken 68, kl. 19.00. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsesmiddag\nd. 5. oktober kl. 18.30 &#8211; bestyrelsen + festudvalg (Jane, Nina, Rikke, Helga,\nNina) + teltbestyrer (Vibeke). Katja kontakter Jane + bestiller bord. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Fra\ntidligere m\u00f8der\/til kommende m\u00f8der<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Formulering af opgave til advokat \u2013 Henrik\ntager fat i Povl Hansen (se referat fra 19. juni 2019)<\/li><li>Henrik fors\u00f8ger at regne p\u00e5, hvad budgettet\nskal v\u00e6re for fremtidig vedligehold af stier og veje.<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 19. august 2019 hos Mikkel. 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-203","post","type-post","status-publish","format-standard","hentry","category-bestyrelse"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/203","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=203"}],"version-history":[{"count":1,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/203\/revisions"}],"predecessor-version":[{"id":204,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/203\/revisions\/204"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=203"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=203"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=203"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}