Warning: The magic method Visual_Form_Builder::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php on line 68 Warning: The magic method Visual_Form_Builder_Form_Display::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/public/class-form-display.php on line 35 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 {"id":202,"date":"2006-08-16T06:42:04","date_gmt":"2006-08-16T05:42:04","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=202"},"modified":"2012-04-09T06:43:39","modified_gmt":"2012-04-09T05:43:39","slug":"protokoll-fran-styrelsemote-2006-08-16","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2006\/08\/16\/protokoll-fran-styrelsemote-2006-08-16\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2006-08-16"},"content":{"rendered":"

63:ans samf\u00e4llighetsf\u00f6rening i Storvreta<\/strong><\/span><\/p>\n

Protokoll f\u00f6rt vid sammantr\u00e4de med styrelsen<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Datum: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2006-08-16<\/span><\/p>\n

Plats: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kvarterslokalen<\/span><\/p>\n

N\u00e4rvarande: \u00a0\u00a0\u00a0\u00a0\u00a0 PO Dovner, Hans Josefsson, Jaan Gr\u00fcnberg, och Sture Hortlund. <\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/p>\n

    \n
  1. Sammantr\u00e4det f\u00f6rklarades f\u00f6r \u00f6ppnat <\/span><\/li>\n<\/ol>\n

    \u00a0<\/span><\/p>\n

      \n
    1. F\u00f6redragningslistan fastst\u00e4lldes i enlighet med ordf\u00f6randes f\u00f6rslag med till\u00e4gg av \u00e4rendet elektricitet och uppskjutande av \u00e4rendet \u00e5tg\u00e4rdslista. <\/span><\/li>\n<\/ol>\n

      \u00a0<\/span><\/p>\n

        \n
      1. Styrelsen behandlade fr\u00e5gan om garagerenovering. Efter rapport fr\u00e5n PO Dovner konstaterades att renoveringen \u00e4r f\u00f6renad pga av att pl\u00e5tslagerifirman inte kommit enligt \u00f6verenskommelse. Arbetet ska komma ig\u00e5ng vecka 34. Praktiska fr\u00e5gor diskuterades varvid fr\u00e5gan om uppl\u00e4ggningsplats f\u00f6r byggmaterial st\u00e4lldes. PO Dovner kollar om behov f\u00f6religger f\u00f6r s\u00e5dan hos byggarna. Fr\u00e5gan om \u201dplanka p\u00e5 gaveln\u201d uppkom \u2013 denna plankas framtid \u00f6verv\u00e4gs n\u00e4r uppgiftslistan f\u00f6r st\u00e4ddagen s\u00e4tts ihop. Konstaterades att Sill\u00e9n beh\u00f6ver p\u00e5minnas om de lister de \u00e5tagit sig att ordna. <\/span><\/li>\n<\/ol>\n

        \u00a0<\/span><\/p>\n

          \n
        1. Sture Hortlund redogjorde f\u00f6r samf\u00e4llighetens ekonomi (bilaga 1). Konstaterades att kostnaderna f\u00f6r elektricitet och sn\u00f6r\u00f6jning \u00e4r v\u00e4sentligt h\u00f6gre \u00e4n vad f\u00f6rutsetts. Styrelsen konstaterade att \u00e5rets resultat mycket v\u00e4l kan komma att bli ett underskott p\u00e5 bort\u00e5t 10\u00a0000 kronor. <\/span><\/li>\n<\/ol>\n

          \u00a0<\/span><\/p>\n

          Styrelsen diskuterade \u00e4ven extra debitering f\u00f6r garagen. Konstaterades att debiteringen g\u00f6rs n\u00e4r kostnaderna f\u00f6r renoveringen \u00e4r klara. Debiteringen blir troligen kring 700 kronor.<\/span><\/p>\n

          \u00a0<\/span><\/p>\n

          Mot bakgrund av underskottet och det renoveringsbehov som finns diskuterades behovet av en underh\u00e5lls- och f\u00f6rnyelseplan som underlag f\u00f6r att kunna fondera erforderliga medel. Styrelsen beslutade att \u00e5terkomma till fr\u00e5gan senare under h\u00f6sten.<\/span><\/p>\n

          \u00a0<\/span><\/p>\n

            \n
          1. Styrelsen beslutade att h\u00f6stens st\u00e4ddag genomf\u00f6rs den 14 oktober klockan 10. Jaan Gr\u00fcnberg utformar inbjudan (som g\u00e5r ut efter n\u00e4sta styrelsem\u00f6te) och sammanst\u00e4ller uppgiftslistan. PO Dovner ordnar fika. Med inbjudan distribueras ocks\u00e5 matrikel med uppmaning att hush\u00e5llen reviderar och kompletterar uppgifterna med e-post. <\/span><\/li>\n<\/ol>\n

            \u00a0<\/span><\/p>\n

              \n
            1. Styrelsen diskuterade elkostnaderna och samf\u00e4llighetens elavtal. Konstaterades att det troligtvis \u00e4r fel tillf\u00e4lle att binda elpriset just nu. Sture Hortlund bevakar fr\u00e5gan tillsammans med \u00f6vriga ledam\u00f6ter. <\/span><\/li>\n<\/ol>\n

              \u00a0<\/span><\/p>\n

                \n
              1. Hans Josefsson informerade om att ett getingbo antr\u00e4ffats p\u00e5 kvartersg\u00e5rdens vind. Styrelsen beslutade sig f\u00f6r att g\u00f6ra gemensam sak och ta bort detta senare i h\u00f6st n\u00e4r getingarnas aktivitet avklingat. <\/span><\/li>\n<\/ol>\n

                \u00a0<\/span><\/p>\n

                Vid protokollet\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Justeras<\/span><\/p>\n

                Jaan Gr\u00fcnberg \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hans Josefsson<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

                63:ans samf\u00e4llighetsf\u00f6rening i Storvreta Protokoll f\u00f6rt vid sammantr\u00e4de med styrelsen \u00a0 Datum: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2006-08-16 Plats: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kvarterslokalen N\u00e4rvarande: \u00a0\u00a0\u00a0\u00a0\u00a0 PO Dovner, Hans Josefsson, Jaan Gr\u00fcnberg, och Sture Hortlund. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sammantr\u00e4det f\u00f6rklarades f\u00f6r \u00f6ppnat \u00a0 F\u00f6redragningslistan fastst\u00e4lldes i enlighet med ordf\u00f6randes f\u00f6rslag med till\u00e4gg av \u00e4rendet elektricitet och uppskjutande av \u00e4rendet \u00e5tg\u00e4rdslista. \u00a0 Styrelsen behandlade fr\u00e5gan […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/202"}],"collection":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/comments?post=202"}],"version-history":[{"count":1,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/202\/revisions"}],"predecessor-version":[{"id":203,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/202\/revisions\/203"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}