{"id":98,"date":"2018-04-25T20:17:21","date_gmt":"2018-04-25T20:17:21","guid":{"rendered":"http:\/\/ugnyt.dk.linux306.unoeuro-server.com\/?p=98"},"modified":"2019-08-31T08:56:57","modified_gmt":"2019-08-31T08:56:57","slug":"referat-af-bestyrelsesmoede-24-april-2018","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=98","title":{"rendered":"Referat af bestyrelsesm\u00f8de 24. april 2018"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 24. april 2018 hos Katja. 1.\nm\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, Katja Persson og\nAsger Kring (suppleant).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frav\u00e6rende:\nPernille Utzon-Frank<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Dagsorden:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Konstituering af\nbestyrelse og forretningsorden <\/li><li>Opf\u00f8lgning\np\u00e5 ordin\u00e6r og ekstraordin\u00e6r G<\/li><li>Stier<\/li><li>Procedure\nfor telte<\/li><li>Eventuelt<\/li><li>N\u00e6ste bestyrelsesm\u00f8de<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1) Konstituering af\nbestyrelse og forretningsorden<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Maria\nLouise Flachs er formand<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pernille\nUtzon-Frank er n\u00e6stformand<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nLystrup er kasserer<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Katja\nPersson er sekret\u00e6r<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Karsten\nEngsager er medlem<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Asger\nKring er suppleant<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Forretningsorden\nblev gennemg\u00e5et med ganske f\u00e5 \u00e6ndringer ift. hvem der er prim\u00e6r og sekund\u00e6r\nansvarlig, n\u00e5r det kommer til mail-henvendelser<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ansvaret\nfor Sankt Hans-festen \u00f8nskes lagt over til Festudvalget, Maria tager fat i Jane.\nMaria er fortsat prim\u00e6r ansvarlig ift. indkomne mails og vil s\u00f8rge for at\nvideresende til Festudvalget. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2) Opf\u00f8lgning p\u00e5\nordin\u00e6r og ekstraordin\u00e6r GF<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\ndr\u00f8ftede de to generalforsamlinger<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3) Stier og veje<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\nunders\u00f8ger med KK, om vi kan f\u00e5 tilladelse til at ops\u00e6tte skilte p\u00e5 stierne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\nindhenter tilbud p\u00e5 natursti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner vejsyn efter fiberprojektet d. 9\/5-18.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4) Procedure for\ntelte<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vibeke\nDahl har tilbudt, at hun gerne vil hj\u00e6lpe til ifm. udl\u00e5n af telte. Maria\nvideresender hendes henvendelse til Festudvalget.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5) Eventuelt<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hofor\nhar sendt afl\u00e6sning vedr. f\u00e6lles elm\u00e5ler \u2013 Henrik f\u00f8lger op.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fra\nn\u00e6ste bestyrelsesm\u00f8de er det \u00f8nsket at arbejdet omkring etablering af nyt\nwebsite for alvor kommer i gang. Asger vil gerne v\u00e6re primus motor og tager fat\ni Keld Knudsen inden n\u00e6ste m\u00f8de. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>6) N\u00e6ste\nbestyrelsesm\u00f8de <\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hos\nKarsten, Mosesvinget 68, d. 29. maj 2018 kl. 19.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 24. april 2018 hos Katja. 1. 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-98","post","type-post","status-publish","format-standard","hentry","category-bestyrelse"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/98","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=98"}],"version-history":[{"count":1,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/98\/revisions"}],"predecessor-version":[{"id":99,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/98\/revisions\/99"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=98"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=98"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=98"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}