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":208,"date":"2006-11-27T06:48:22","date_gmt":"2006-11-27T05:48:22","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=208"},"modified":"2012-04-09T06:49:19","modified_gmt":"2012-04-09T05:49:19","slug":"protokoll-fran-styrelsemote-2006-11-27","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2006\/11\/27\/protokoll-fran-styrelsemote-2006-11-27\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2006-11-27"},"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 2006-11-27<\/span><\/p>\n

Plats: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sune Carlson rummet, Ekonomikum, Kyrkog\u00e5rdsgatan 10C, Uppsala<\/span><\/p>\n

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

F\u00f6rhinder \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ove Swed\u00e9n. <\/span><\/p>\n

Adjungerad\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hans Beskow<\/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
Sammantr\u00e4det f\u00f6rklarades f\u00f6r \u00f6ppnat <\/span><\/li>\n<\/ol>\n
\u00a0<\/span><\/p>\n
\n
F\u00f6redragningslistan fastst\u00e4lldes i enlighet med ordf\u00f6randes f\u00f6rslag. <\/span><\/li>\n<\/ol>\n
\u00a0<\/span><\/p>\n
\n
F\u00f6reg\u00e5ende sammantr\u00e4des protokoll lades till handlingarna <\/span><\/li>\n<\/ol>\n
\u00a0<\/span><\/p>\n
\n
Samf\u00e4llighetens l\u00e5ngsiktiga ekonomi<\/em> <\/span><\/li>\n<\/ol>\n
Styrelsen gick igenom det underlag f\u00f6r att fastst\u00e4lla behovet av fonderingar som sammanst\u00e4llts av Sture Hortlund (se bilaga 2, protokoll 2006-10-30). Under kritisk diskussion pr\u00f6vades varje post. Efter diskussionen konstaterades <\/span><\/p>\n
att<\/strong> Sture Hortlund s\u00e5 snart som m\u00f6jligt distribuerar en reviderad lista d\u00e4r han f\u00f6rs\u00f6ker uppskatta de belopp som samf\u00e4llighetens kan komma att beh\u00f6va investera i olika anl\u00e4ggningar i framtiden. Styrelsen har sedan att f\u00f6ra en e-post diskussion kring detta underlag inf\u00f6r<\/em> kommande sammantr\u00e4de.<\/span><\/p>\n
att<\/strong> fr\u00e5gan om gr\u00e4nserna f\u00f6r ansvaret vad g\u00e4ller anl\u00e4ggningar i form av el, vatten och avlopp beh\u00f6ver f\u00f6rtydligas. Uppdrogs \u00e5t Jaan Gr\u00fcnberg att inleda en s\u00e5dan unders\u00f6kning genom att kontakta kommunen.<\/span><\/p>\n
att<\/strong> vid n\u00e4stkommande sammantr\u00e4de genomf\u00f6ra en belysningsbesiktning.<\/span><\/p>\n
att<\/strong> det \u00e4r os\u00e4kert i vilken m\u00e5n f\u00f6reningens eln\u00e4t till utomhusbelysning \u00e4r f\u00f6rs\u00e4krat.<\/span><\/p>\n
\u00a0<\/span><\/p>\n
\n
Styrelserekrytering<\/em> <\/span><\/li>\n<\/ol>\n
Ordf\u00f6rande inledde diskussionen med att konstatera att styrelsen hade f\u00e5tt i uppdrag av st\u00e4mman att se \u00f6ver formerna f\u00f6r styrelserekrytering. Styrelsen diskuterade fr\u00e5gan utf\u00f6rligt och konstaterade <\/span><\/p>\n
att<\/strong> styrelsen tror p\u00e5 en styrelse som tills\u00e4tts genom val p\u00e5 st\u00e4mman efter beredning av en aktiv valberedning. Styrelsen s\u00e5g stora nackdelar med ett system d\u00e4r styrelseplatserna roterar mellan hush\u00e5llen. <\/span><\/p>\n
\u00a0<\/em><\/span><\/p>\n
\n
Aktivitetslistan<\/em> <\/span><\/li>\n<\/ol>\n
Styrelsen gick igenom aktivitetslistan (se bilaga 1) och uppdaterade den.<\/span><\/p>\n
\u00a0<\/span><\/p>\n
\n
N\u00e4sta sammantr\u00e4de<\/em> <\/span><\/li>\n<\/ol>\n
Datum f\u00f6r kommande sammantr\u00e4de \u00e4r den 8 januari 2007 klockan 20.00 i kvartersg\u00e5rden. <\/span><\/p>\n
\u00a0<\/span><\/p>\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\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 2006-11-27 Plats: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sune Carlson rummet, Ekonomikum, Kyrkog\u00e5rdsgatan 10C, Uppsala N\u00e4rvarande: \u00a0\u00a0\u00a0\u00a0\u00a0 PO Dovner, Hans Josefsson, Jaan Gr\u00fcnberg och Sture Hortlund. F\u00f6rhinder \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ove Swed\u00e9n. Adjungerad\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hans Beskow \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 […]<\/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\/208"}],"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=208"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/208\/revisions"}],"predecessor-version":[{"id":210,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/208\/revisions\/210"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=208"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=208"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=208"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}