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":206,"date":"2006-10-30T06:44:56","date_gmt":"2006-10-30T05:44:56","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=206"},"modified":"2012-04-09T06:48:12","modified_gmt":"2012-04-09T05:48:12","slug":"protokoll-fran-styrelsemote-2006-10-30","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2006\/10\/30\/protokoll-fran-styrelsemote-2006-10-30\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2006-10-30"},"content":{"rendered":"

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

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

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Datum: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2006-10-30<\/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, Sture Hortlund och Ove Swed\u00e9n. <\/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

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Sammantr\u00e4det f\u00f6rklarades f\u00f6r \u00f6ppnat <\/span><\/li>\n<\/ol>\n
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F\u00f6redragningslistan fastst\u00e4lldes i enlighet med ordf\u00f6randes f\u00f6rslag. <\/span><\/li>\n<\/ol>\n
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F\u00f6reg\u00e5ende sammantr\u00e4des protokoll lades till handlingarna <\/span><\/li>\n<\/ol>\n
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St\u00e4ddag<\/em> <\/span><\/li>\n<\/ol>\n
Styrelsen utv\u00e4rderade h\u00f6stens st\u00e4ddag. Konstaterades att n\u00e4rvaron varit mycket god och att huvuddelen av alla uppgifter utf\u00f6rts. Kvarst\u00e5r oljning av en del b\u00e4nkar och bord, byte av lampor utanf\u00f6r kvartersg\u00e5rden samt f\u00f6nstertv\u00e4tt i kvartersg\u00e5rden. Styrelsen ber kvartersfogden byta lampor. \u00d6vriga kvarst\u00e5ende uppgifter utf\u00f6rs p\u00e5 v\u00e5rens st\u00e4ddag.<\/span><\/p>\n
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Under st\u00e4ddagen f\u00f6rde medlemmar fram synpunkter. En var att samf\u00e4llighetens medlemmar st\u00e4dar och v\u00e5rdar kommunens lekplatser. Hans Josefsson kontaktar kommunen om lekplatserna och deras sk\u00f6tsel. En annan var att asfalteringen p\u00e5 lekplatsen vid kullen b\u00f6r kompletteras. Sture Hortlund redogjorde f\u00f6r kontakt med granne om asfaltering, denne hade gjort f\u00f6rarbete sj\u00e4lv och d\u00e5 betalat 1100 kronor f\u00f6r asfaltering av 7 kvadratmeter. Sture ombads utreda fr\u00e5gan om asfaltering vidare. <\/span><\/p>\n
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Samf\u00e4llighetens l\u00e5ngsiktiga ekonomi<\/em> <\/span><\/li>\n<\/ol>\n
Hans Josefsson initierade en diskussion om samf\u00e4llighetens l\u00e5ngsiktiga ekonomi. Sture Hortlund redogjorde den skyldighet som samf\u00e4lligheten har att fondera medel (se bilaga 1) och lade fram en prelimin\u00e4r inventering av samf\u00e4llighetens objekt som b\u00f6r tas med i ett underlag f\u00f6r att ber\u00e4kna behoven av fonderingar (bilaga 2). Styrelsen diskuterade fr\u00e5gan utf\u00f6rligt och konstaterade att till n\u00e4sta sammantr\u00e4de g\u00e5r varje styrelsemedlem noggrant igenom listan och funderar p\u00e5 ytterligare poster. Till n\u00e4sta styrelsesammantr\u00e4de inbjuds \u00e4ven Hans Beskow och Leif Porjeb\u00e4ck f\u00f6r att utv\u00e4rdera vad som b\u00f6r tas med i en plan f\u00f6r fonderingar. <\/span><\/p>\n
\u00a0<\/span><\/p>\n
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Ekonomisk rapport<\/em> <\/span><\/li>\n<\/ol>\n
Sture Hortlund redogjorde f\u00f6r f\u00f6reningens ekonomi. Garagerenoveringen \u00e4r nu betald. Styrelsen diskuterade fr\u00e5gan om hur att redovisa kostnaders och medlemmarnas betalningar och beslutade att garagen tas upp som en tillg\u00e5ng som avskrivs under de kommande 15 \u00e5ren.<\/span><\/p>\n
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Sture Hortlund hade vidare haft kontakt med sn\u00f6r\u00f6jningsentrepren\u00f6ren. Debitering kommer troligtvis att ske enligt f\u00f6rra \u00e5rets taxa, med justering f\u00f6r eventuella kostnads\u00f6kningar. Sture Hortlund h\u00e5ller styrelsen underr\u00e4ttad om utfallet.<\/span><\/p>\n
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Styrelsen diskuterade senare behovet av timer eller tidsstyrd termostat i kvartersg\u00e5rden f\u00f6r att spara el. <\/span><\/p>\n
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Genomg\u00e5ng av aktivitetslistan <\/em><\/span><\/li>\n<\/ol>\n
Styrelsen gick igenom aktivitetslistan (se bilaga 3). <\/span><\/p>\n
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Kommande sammantr\u00e4den<\/em> <\/span><\/li>\n<\/ol>\n
Datum f\u00f6r kommande sammtr\u00e4de \u00e4r 27\/11 klockan 18.00 \u00e5 Ekonomikum, Kyrkog\u00e5rdsgatan 10, Uppsala. Sammantr\u00e4det f\u00f6ljs av styrelsens \u00e5rliga middag. D\u00e4refter sammantr\u00e4der styrelsen den 8 januari 2007 klockan 20.00 i kvartersg\u00e5rden. <\/span><\/p>\n
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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\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 2006-10-30 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, Sture Hortlund och Ove Swed\u00e9n. \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. \u00a0 F\u00f6reg\u00e5ende sammantr\u00e4des protokoll lades till handlingarna \u00a0 St\u00e4ddag Styrelsen utv\u00e4rderade h\u00f6stens […]<\/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\/206"}],"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=206"}],"version-history":[{"count":1,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/206\/revisions"}],"predecessor-version":[{"id":207,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/206\/revisions\/207"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=206"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=206"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=206"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}